Can I set up a US company without living in the United States?

Yes. We assist non-resident clients with LLC and Corporation formation, EIN applications and registered agent appointment, choosing the structure that fits their tax position.

Do I need to be in the USA to open a US bank account?

In most cases no: we prepare corporate and regulatory compliance and coordinate remote onboarding with partner institutions. Where presence is required, we arrange the meeting at our office.

How do I book an appointment at the US office?

Through the contact form: we reply within 24 business hours and arrange a meeting in person or by video call.

Private banking in the USA: US corporate and banking structure

From our office in the United States, Fintech SCB LLC helps international clients incorporate in the United States, open US bank accounts, protect their wealth and manage taxation. Support in 15 languages, with absolute confidentiality.

100 SE 2nd St, Miami, FL 33131, USA

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Services from the US office

US companies and operating structure

Formation and administration of LLCs and Corporations in Florida and other states, including federal filings.

LLCs and Corporations with EIN and registered agent
Structures for non-resident owners
Accounting, reporting and annual compliance

United States bank accounts

Bank selection and full support through account opening and compliance, including non-resident clients.

Business and personal USD accounts
regulatory compliance onboarding and corporate documentation
International partners (JPMorgan, HSBC, Wells Fargo, Citibank, Wise, Revolut)

Wealth, offshore and tax management

Wealth protection and tax planning across the United States, Europe and offshore jurisdictions.

Trusts, holdings and protection vehicles
Offshore accounts with complete documentation
Tax residency and international taxation

International banking services in Florida

Florida is the financial gateway between Europe, Latin America and the United States. From our Downtown Miami office we coordinate international banking services for non-resident clients: company structure, US dollar accounts, liquidity management and reporting, through a single point of contact.

US dollar accounts for non-residents

Institution selected against the client profile, a complete corporate dossier and hands-on support at every onboarding step with banks and fintech institutions operating in Florida.

Europe – Florida – Latin America corridor

Collections and payments across euro, US dollar and Latin American currencies, with negotiated pricing and full traceability of corporate flows.

Florida company structure

LLC and Corporation with EIN, registered agent and an operating Miami address: the base US banks expect before an account is opened.

Liquidity and treasury management

US dollar liquidity allocation, short-term instruments and coordination with the client's own advisers in Europe or Latin America.

The Florida office at a glance

Primary operating currency: USD
Languages supported: 15
Flow monitoring: 24/7

The US office

We meet by appointment at our office in the United States. Every meeting follows a preliminary review of your position, so the first conversation starts with concrete proposals.

100 SE 2nd St, Miami, FL 33131, USA

Frequently asked questions about the US office

Can I set up a US company without living in the United States?: Yes. We assist non-resident clients with LLC and Corporation formation, EIN applications and registered agent appointment, choosing the structure that fits their tax position.
Do I need to be in the USA to open a US bank account?: In most cases no: we prepare corporate and regulatory compliance and coordinate remote onboarding with partner institutions. Where presence is required, we arrange the meeting at our office.
How do I book an appointment at the US office?: Through the contact form: we reply within 24 business hours and arrange a meeting in person or by video call.

Talk to our local team

Describe your need: an advisor from this office will reply confidentially.

We will reply by email within one business day.

Talk to the US office

Describe your position and we will outline the most suitable corporate structure, bank and tax plan.

Request an appointment

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