Fintech SCB LLC

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Institutions and platforms we work with

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

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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.

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

Request advice More on liquidity management