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

The Fintech SCB partners

A network of senior professionals supporting entrepreneurs and families in private banking, asset protection, trusts and international holding structures.

A partner team across the United States, European Union and Latin America

The partners of Fintech SCB LLC are senior professionals in private banking, trusts, wealth protection, holding structures, offshore accounts and international tax management. Each partner works directly with clients from the first analysis to account opening and ongoing structure governance.

The network operates from Miami, New York, Milan, Brussels and Buenos Aires, with operational access to international banks such as JPMorgan Chase, HSBC, UBS, Citibank, Wells Fargo, KBC, Wise, Revolut, NaranjaX and Banco Galicia.

Partner areas of expertise

International private banking, trusts and wealth protection, holding and corporate finance, offshore bank accounts, liquidity regularization, international tax planning and confidential personalized advisory.

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
Roberto Balbino — CEO & Founding Partner

Our Partners

An international network of professionals supporting private banking, wealth structuring, corporate finance, international business, legal, tax and cross-border financial matters.

16 partners
RB

Roberto Balbino

CEO & Founding Partner

Miami

Private bankingTrustHolding
AC

Andrea Carlo Di Blasi

Partner — Lawyer specialized in corporate, international, criminal and civil law

Milano

TrustHolding
BP

Benoît Peeters

Partner — Lawyer specialized in corporate, international, criminal and civil law

Bruxelles

Private bankingTrust
DG

Dillon Graham

Partner — Lawyer specialized in corporate, international, criminal and civil law

New York

Private bankingHolding
DV

Dmitri Volkov

Partner — Private Banking

Milano

Private bankingHolding
DC

Domenico Cerasolo

Partner — Private Banking

Milano

Private bankingTrust
FH

Fred Hu

Partner — Holding & Corporate Finance

Miami

Holding
GW

Gregory Whitfield

Partner — Lawyer specialized in international and banking law and offshore matters

New York

Private bankingTrustHolding
JN

Jon Neuhaus

Partner — Holding & Corporate Finance

New York

HoldingTrust
KN

Kenji Nakamura

Partner — International finance, wealth management and cryptocurrency expert

Milano

Private bankingHolding
MA

Mariano Alejandro Fernández

Partner — Private Banking

Buenos Aires

Private bankingTrust
MH

Matthias Hoffmann

Partner — Lawyer specialized in international and banking law and offshore matters

Milano

Private bankingTrustHolding
MW

Mitchell Wickham

Partner — Trust & Wealth Protection

Miami

Trust
SD

Salvador Di Stefano

Partner — Private Banking

Buenos Aires

Private bankingTrust
SF

Shawn Fowler

Partner — Private Banking

New York

Private bankingHolding
VE

Valentina Esperanza Marchetti

Partner — Trust & Wealth Protection

Buenos Aires

TrustHolding
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Institutions and platforms we work with

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

  • Logo JPMorgan Chase
  • Logo HSBC
  • Logo UBS
  • Logo Citibank
  • Logo Wells Fargo
  • Logo KBC
  • Logo Banco Galicia
  • Logo NaranjaX
  • Logo Wise
  • Logo Revolut
  • Logo State Capital Bancorp
  • Logo .reba

Frequently asked questions about the Fintech SCB partners

Who are the Fintech SCB partners?
The team is led by Roberto Balbino (CEO & Founding Partner, Miami) and includes Andrea Carlo Di Blasi, Benoît Peeters, Dillon Graham, Dmitri Volkov, Domenico Cerasolo, Fred Hu, Gregory Whitfield, Jon Neuhaus, Kenji Nakamura, Mariano Alejandro Fernández, Matthias Hoffmann, Mitchell Wickham, Salvador Di Stefano, Shawn Fowler and Valentina Esperanza Marchetti.
In which cities do the partners operate?
Partners operate from Miami and New York in the United States, Milan and Brussels in the European Union, and Buenos Aires for the South American market.
How can I speak with a partner?
Request a confidential meeting through the consultation request form or the contact page: the partner best suited to your wealth objective replies within 24 business hours.
Do partners assist non-resident clients?
Yes. Partners assist entrepreneurs, families and non-residents with international account opening, asset protection and cross-border tax management.

Explore further

Talk to a partner

Request a confidential meeting with the partner best suited to your wealth objective.

Request a meeting

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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