Why choose Fintech SCB

We support clients with an integrated approach, combining technical expertise, strategic vision and attention to individual needs.

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Institutions and platforms we work with

We manage structures and accounts with international banks and financial platforms.

Decades of expertise

A team of professionals with proven experience in financial advisory, corporate law and international markets.

Bespoke solutions

Every strategy is built around each client's goals, risk profile and asset structure.

International reach

A network and toolset to operate across jurisdictions, with multi-currency accounts and cross-border services.

Fintech SCB

Tailored financial advisory for individuals and businesses

Integrated solutions across private banking, wealth management, international banking services and corporate finance.

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Abstract visualisation of wealth growth and financial protection

Our services

A complete offering covering every aspect of financial management, from wealth protection to banking services and international investments.

Assets under management

29 billion dollars

Wealth Management and Protection

Tailored strategies to protect, grow and transfer wealth across generations.

Private banking and wealth management
Trust and Foundation setup
Holding companies and SPVs (Special Purpose Vehicles)

Banking and Accounting Services

Flexible banking solutions for domestic and cross-border operations, for individuals and companies.

Multi-currency current accounts
Deposit and credit services
Global payment instruments

Investments and Corporate Finance

Access to global markets and advanced tools to finance and grow your business.

Mutual and investment fund management
Brokerage and trading
Trade finance

Offshore bank account and tax management

International solutions for offshore account management and tax optimization in compliance with applicable regulations.

Offshore account opening and management
International tax planning
Cross-border compliance and reporting

Liquidity Regularization

Regularization and banking of liquid assets: full assistance to bring cash holdings into the banking system, with certified source of funds.

Cash-to-Bank Compliance Service — regularization and banking of liquid assets
Cash Deposit & Source-of-Funds Advisory — management and certification of the source of funds
Liquidity Regularization & Banking Assistance — advisory on bringing liquid assets into the banking system

International private banking and wealth management Private banking European Union Private banking USA

Partner list

Roberto Balbino— CEO & Founding Partner, Miami
Andrea Carlo Di Blasi— Partner — Lawyer specialized in corporate, international, criminal and civil law, Milano
Benoît Peeters— Partner — Lawyer specialized in corporate, international, criminal and civil law, Bruxelles
Dillon Graham— Partner — Lawyer specialized in corporate, international, criminal and civil law, New York
Dmitri Volkov— Partner — Private Banking, Milano
Domenico Cerasolo— Partner — Private Banking, Milano
Fred Hu— Partner — Holding & Corporate Finance, Miami
Jon Neuhaus— Partner — Holding & Corporate Finance, New York
Mariano Alejandro Fernández— Partner — Private Banking, Buenos Aires
Mitchell Wickham— Partner — Trust & Wealth Protection, Miami
Salvador Di Stefano— Partner — Private Banking, Buenos Aires
Shawn Fowler— Partner — Private Banking, New York
Valentina Esperanza Marchetti— Partner — Trust & Wealth Protection, Buenos Aires

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