Private banking in Miami: US corporate and banking structure
From our office at 900 Brickell Bay Drive, in Miami's financial district, Fintech SCB LLC helps international clients incorporate in the United States, open US bank accounts, protect their wealth and manage taxation. Support in eight languages, with absolute confidentiality.
Brickell Bay Drive 900, Miami, FL 33131, USA
Services from the Miami office
- LLCs and Corporations with EIN and registered agent
- Structures for non-resident owners
- Accounting, reporting and annual compliance
- Business and personal USD accounts
- KYC onboarding and corporate documentation
- International partners (Wells Fargo, Citibank, Wise, Revolut)
- Trusts, holdings and protection vehicles
- Offshore accounts with complete documentation
- Tax residency and international taxation
What clients come to the Miami office for
From the Brickell office we assist European and Latin American clients who need to operate in dollars on a permanent basis. Three objectives come up most often.
An LLC or Corporation ready to use: EIN, registered agent, address, bookkeeping and federal and state filings already in place.
Business and personal accounts with institutions that accept non-resident owners, with the KYC file prepared upfront to reduce rejections.
Trusts, holdings and protection vehicles aligned with the client's tax residence and home-country reporting duties.
How the Miami office works
Four stages, from the initial review to the day-to-day running of the US structure.
- 1
Stage 1
Framing the position
We establish tax residence, owners, activity and expected flows — the data that determines the state of incorporation and the entity type.
- 2
Stage 2
Incorporation and tax identity
We incorporate the entity, obtain the EIN, appoint the registered agent and assemble the full corporate book.
- 3
Stage 3
Account opening and banking compliance
We select the institution that fits the profile and submit a complete KYC file, with consistent, translated corporate documents.
- 4
Stage 4
Ongoing administration and reporting
Bookkeeping, federal and state deadlines, renewals and periodic reporting to the client and their advisers in Europe or Latin America.
Typical cases from the Miami office
Three situations that recur in the Brickell team's work.
Situation
A services business invoicing in dollars with no legal presence in the United States.
What we do
Florida LLC, EIN, business account in dollars and bookkeeping aligned with the European company.
Typical outcome
Direct dollar invoicing and collection, without third-party intermediaries or platforms.
Situation
An existing company that was declined during bank onboarding.
What we do
Review of the corporate book, reconstruction of the source of funds and a new application to an institution matching the profile.
Typical outcome
Onboarding completed with consistent documentation and a working banking relationship.
Situation
A client with property in Europe, dollar liquidity and reporting duties in their country of residence.
What we do
A holding plus protection vehicle structure, coordinated with tax advisers in the country of residence.
Typical outcome
Assets separated by risk and jurisdiction, with a consistent reporting position.
Illustrative, anonymous examples built on recurring situations: they are not client testimonials and do not promise a comparable outcome.
The Miami office
We meet by appointment in the heart of Brickell, Miami's financial district. Every meeting follows a preliminary review of your position, so the first conversation starts with concrete proposals.
Brickell Bay Drive 900, Miami, FL 33131, USA
Frequently asked questions about the Miami 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 Miami to open a US bank account?
- In most cases no: we prepare corporate and KYC documentation 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 Miami office?
- Through the contact form: we reply within 24 business hours and arrange a meeting in person or by video call.
Talk to the Miami office
Describe your position and we will outline the most suitable corporate structure, bank and tax plan.