Registered office: 765 Brickell Bay Drive, Miami, FL 33131, USA — EIN 32-0678594
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Private banking in South America: advisory built around you

From our office at Buenos Aires in South America, Fintech SCB LLC supports entrepreneurs, families and professionals with wealth protection, international bank accounts and tax planning. One dedicated contact in South America, backed by our US operations.

Av. Las Heras 2382 - C1425ASN - CABA - Argentina

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Argentina

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

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...
  • Cash handling: Cash deposits and withdrawals at authorised institutions, valuables logistics, counting and full traceability...
  • International bank onboarding: Account opening with partner banks in Europe and the United States, with a complete regulatory compliance...
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Services from the South America office

Family and business wealth across Amérique latine
Wealth review, protection and generational transfer for families and companies across Amérique latine.
  • South American and foreign holdings and corporate vehicles
  • Trusts, policies and protection instruments
  • Succession planning and family agreements
International bank accounts
We select the right institution and handle onboarding and compliance end to end, from South America.
  • Multi-currency accounts for individuals and companies
  • Offshore accounts with full regulatory compliance
  • International banking partners (JPMorgan, HSBC, UBS, Citibank, Wells Fargo, Wise, Revolut, KBC, Banco Galicia, NaranjaX and more)
Tax management and accounting
Tax efficiency in full compliance with South American and international rules.
  • Tax residency and cross-border taxation
  • Accounting, reporting and filings
  • Investments and corporate finance
Cross-border South America–USA/Europe/Israel services
Specialist advisory for cross-border financial flows between South America, the United States, Europe and Israel.
  • Advisory for cross-border financial flows
  • Correspondent accounts in the USA, Europe and Israel
  • Tax and customs compliance for international operations
Foreign exchange and currency management
FX risk hedging and multi-currency account solutions for individuals and businesses.
  • FX hedging for individuals and businesses
  • Multi-currency accounts and treasury management
  • Currency exchange services for investments and capital repatriation
Integrated wealth advisory package
Every private client follows a structured path of analysis, monitoring and professional coordination.
  • Wealth analysis
  • Liquidity analysis
  • Risk assessment
  • Geographic diversification
  • South America/USA/Europe analysis
  • Coordination with tax advisers and lawyers
  • Investment policy
  • Quarterly reporting
  • Succession planning
  • Coordination of authorised intermediaries
International clients

SERVICES FOR INTERNATIONAL CLIENTS

The Argentina office supports foreign clients, international families and companies operating in Argentina and Amérique latine, with a single point of contact for investments, corporate structure, banking and compliance.

  • Argentina Investment Advisory

    Advisory on investments and inbound capital into Argentina.

  • Real Estate Financial Advisory

    Financial analysis and structuring of real estate deals.

  • Corporate Finance & M&A

    Acquisitions, disposals and extraordinary corporate transactions.

  • Cross-Border Payment Advisory

    International payment flows, currencies and banking channels.

  • Company Establishment & Financial Structuring

    Company setup and financial structuring in Argentina and abroad.

  • Wealth Structuring Advisory

    Wealth architecture, holdings and protection instruments.

  • Sanctions Compliance Advisory

    Screening against sanctions, lists and international restrictions.

  • EU Banking Access Advisory

    Access to the Amérique latinean banking system for foreign entities.

  • Cross-Border Compliance Advisory

    regulatory compliance and cross-border regulatory obligations.

  • Corporate Relocation & Structuring

    Relocation of operations, reorganisations and new structures.

  • Banking Documentation Assistance

    Preparation and review of banking documentation.

  • Tax & Legal Coordination

    Coordination with licensed accountants and lawyers.

Tax and legal work is coordinated with licensed Argentinan accountants and lawyers.

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The South America office

We meet by appointment only, in the heart of Buenos Aires, in the financial district. Appointments are arranged after we receive a description of the service requested by email; meetings are held in person only, in Spanish or any of the 11 languages we work in.

Av. Las Heras 2382 - C1425ASN - CABA - Argentina

Fintech SCB partners

Roberto Balbino (CEO), Domenico Cerasolo, Shawn Fowler, Jon Neuhaus, Mitchell Wickham, Fred Hu, Dmitri Volkov, Andrea Carlo Di Blasi, Benoît Peeters, Salvador Di Stefano, Dillon Graham

FAQ about private banking in South America

Where is the Fintech SCB South America office?
Our office is at Av. Las Heras 2382 - C1425ASN - CABA - Argentina, in the city centre. Meetings are in person only, by appointment, after describing the service requested by email.
Is there a minimum wealth requirement in South America?
No. We assess each project on the complexity of the structure involved; the first conversation tells us whether we can help.
Can I open a foreign account while resident in South America?
Yes. Holding an account abroad is legal when properly declared. Fintech SCB operates only under full transparency and compliance.

Direct contact with South America office

Write to the South America office for private banking, international accounts and liquidity regularization. We reply within 24 business hours.

Your request will be forwarded directly to our office

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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.

Request adviceMore on liquidity management