Business Address: 100 SE 2nd St, Miami, FL 33131, USA — EIN 32-0678594
Fintech SCB — Financial Advisory & Intelligence
Client area

Tailored financial advisory for individuals and businesses

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

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Our services

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

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
Liquidity Regularization
We operate on any liquidity type for individuals and companies — cash, bank deposits, crypto assets, stablecoins and receivables — end to end: crypto to cash and cash to crypto conversion, cash handli
  • Any liquidity type: We operate on any liquidity type — cash, bank deposits, crypto assets, stablecoins, receivables and other...
  • Crypto to cash: Conversion of crypto assets into fiat currency, credited to a bank account or made available as cash at...
  • Cash to crypto: Conversion of cash and fiat balances into crypto assets, executed through partner exchanges, with dedicated...
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
Offshore and Delaware (USA) Company Formation
Incorporation of offshore companies and of Limited Liability Companies (LLC) and Corporations in the State of Delaware (USA), the most widely used corporate jurisdiction in the world. We manage the entire process: choosing the jurisdiction and legal form, name check and registration with the Delaware Division of Corporations, drafting of the Certificate of Formation, Operating Agreement and bylaws, appointment of the mandatory local Registered Agent, obtaining the federal EIN tax number from the IRS, opening the multi-currency corporate bank account and ongoing accounting and tax support (annual Franchise Tax, Annual Report, BOI Report under the Corporate Transparency Act). Delaware offers the Court of Chancery specialised in corporate law, no state income tax on activities carried out outside the State, shareholder confidentiality and full compatibility with international investors and venture capital. We also operate in the main international jurisdictions (Florida, Wyoming, United Arab Emirates, United Kingdom, Hong Kong, Panama, Bahamas), always in compliance with transparency, regulatory compliance and CRS/FATCA reporting rules.
  • Delaware (USA) LLC and Corporation formation with Registered Agent included
  • EIN, Certificate of Formation, Operating Agreement and Bylaws
  • Multi-currency corporate accounts and international banking management
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Why choose Fintech SCB

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

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.

Private banking strategies are defined directly by Roberto Balbino, Founder and CEO of Fintech SCB. Read Roberto Balbino's profile

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Let's design the financial strategy that best fits your goals. Fill in the form and our team will get back to you.

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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
  • Gregory Whitfield— Partner — Lawyer specialized in international and banking law and offshore matters, New York
  • Jon Neuhaus— Partner — Holding & Corporate Finance, New York
  • Kenji Nakamura— Partner — International finance, wealth management and cryptocurrency expert, Milano
  • Mariano Alejandro Fernández— Partner — Private Banking, Buenos Aires
  • Matthias Hoffmann— Partner — Lawyer specialized in international and banking law and offshore matters, Milano
  • 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

Liquidity, regularization and crypto conversion

Five operational areas we handle for individuals and companies, with documented procedures, correspondent banks and international tax advice.

Liquidity management

Cash-flow planning across personal and corporate accounts, selection of custodian banks, holding currencies and short-term instruments to protect purchasing power.

Typical example: A company collecting in three currencies centralises cash in a multi-currency account and sets a periodic conversion plan to cut FX exposure.

Any-liquidity management

Management of capital and liquidity in any form: reconstructing the operational trail, building the document file, and liaising with the bank and tax advisers in each country involved.

Typical example: Liquidity held abroad for years is consolidated into a file with a complete banking trail, so it can be moved to a managed account.

Investment sanctions management

Compliance screening of counterparties, banks and financial instruments against EU, OFAC and local sanctions lists, plus restructuring of frozen or at-risk portfolios.

Typical example: A portfolio holding restricted securities is mapped position by position and reorganised into equivalent unrestricted instruments.

Cash to crypto

Converting cash into digital assets through regulated venues, with regulatory compliance, custody arrangements and tax reporting of the position.

Typical example: Part of a company's cash is converted into digital assets via a regulated exchange, with institutional custody and monthly accounting statements.

Crypto to cash

Liquidating digital assets into bank accounts: operational trail, choosing a bank that accepts the credit, capital-gains calculation and filing.

Typical example: A multi-year crypto position is cashed out in tranches to a European account, with the purchase chain documented and a capital-gains schedule.

Let's discuss your case

Confidential preliminary review: describe the transaction and receive the documentation path and estimated timeline.

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