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Private banking in Argentina: advisory built around you

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

Av. Las Heras 2382 - C1425ASN - CABA - Argentina

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Argentina

Liquidity Regularization

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

In Italy we assist entrepreneurs and families with the regularization and banking of liquid assets, documenting the source of funds and dealing directly with banking institutions.

  • 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
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Services from the Argentina office

Family and business wealth across Amérique latine
Wealth review, protection and generational transfer for families and companies across Amérique latine.
  • Argentinan 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 Argentina.
  • Multi-currency accounts for individuals and companies
  • Offshore accounts with full KYC documentation
  • 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 Argentinan and international rules.
  • Tax residency and cross-border taxation
  • Accounting, reporting and filings
  • Investments and corporate finance
Cross-border Argentina–USA/Europe/Israel services
Specialist advisory for cross-border financial flows between Argentina, 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
  • Argentina/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

    AML, KYC 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.

Request a consultation

The Argentina 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 eight 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 Argentina

Where is the Fintech SCB Argentina 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 Argentina?
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 Argentina?
Yes. Holding an account abroad is legal when properly declared. Fintech SCB operates only under full transparency and compliance.

What clients come to our Argentina office for

The Argentina office works with individuals, families and companies operating between Argentina, the euro area and non-Amérique latinean markets. These are the three most frequent objectives.

Regularise liquidity and banking positions in Amérique latine

Reconstruct the source of funds, prepare the documentation Amérique latinean institutions require and bring liquidity back into a traceable, compliant banking perimeter.

Structure wealth and companies across Amérique latinean countries

Holdings, trusts and corporate vehicles aligned with the personal tax position, for clients with companies, property or shareholdings in several euro-area jurisdictions.

Open markets and accounts outside the Amérique latinean Union

Support Amérique latinean entrepreneurs opening accounts, companies and banking relationships in the United States and international jurisdictions, while staying compliant at home.

How the Argentina office works

A four-stage path, with timing and responsibilities defined from the first meeting.

  1. 1

    Stage 1

    Confidential preliminary review

    We map the asset, banking and tax position in a meeting at the office or by video call. No document leaves our perimeter.

  2. 2

    Stage 2

    Documentation and compliance check

    We verify source of funds, beneficial ownership and the requirements of the institutions and authorities involved before proposing any structure.

  3. 3

    Stage 3

    Design and choice of institutions

    We present the proposed corporate and banking structure, with partner banks, expected timelines, costs and viable alternatives.

  4. 4

    Stage 4

    Execution and ongoing support

    We handle onboarding, account opening, filings and periodic reporting, with a single point of contact throughout the relationship.

Typical cases from the Argentina office

Three recurring situations from the Argentina team's daily work, described to show method and timing.

Liquidity to be repatriated into the euro area

Situation

A professional with funds accumulated abroad and incomplete documentation on their origin.

What we do

Documentary reconstruction of the source, a compliance file and selection of a Amérique latinean institution willing to onboard.

Typical outcome

The position moves onto a traceable account, with a document archive ready for any later review.

A family group with assets in three countries

Situation

A family with an operating company in Argentina, property in a second EU country and non-EU shareholdings.

What we do

Reorganisation of the shareholdings under a holding company, coordination with local advisers and review of the succession structure.

Typical outcome

One control chain, one reporting line and written rules for the generational transfer.

A Amérique latinean company entering the United States

Situation

An Argentinan SME with US customers that needs to collect in dollars without intermediaries.

What we do

US company formation, EIN, opening of the dollar account and accounting alignment with the parent company.

Typical outcome

Dollar collections running and a documented structure on both sides of the Atlantic.

Illustrative, anonymous examples built on recurring situations: they are not client testimonials and do not promise a comparable outcome.

Talk to the Argentina office

Direct contact with Argentina office

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

Your request will be forwarded directly to officemilan@fintechscb.com

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Our offices

Private banking across our international offices

Fintech SCB LLC operates with local teams in Italy, the USA and Argentina. Choose the office closest to your needs: identical services, advisory in eight languages and full confidentiality.