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Private banking in the United States: private equity, corporate finance and US corporate structuring

From 140 W 42nd Street in the United States, Fintech SCB LLC assists entrepreneurs, holding companies and international families with private equity, corporate finance, US bank account opening and asset protection. Support in eight languages, with full confidentiality.

140 W 42nd St, 18th Floor, New York, NY 10036, USA

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Services from the US office

Private equity and investments
Access to private equity deals and alternative investments, with analysis and structuring of the investment vehicle.
  • Deal and co-investment assessment
  • US and offshore investment vehicles
  • Periodic reporting and position monitoring
Corporate finance and US market entry
Support for European companies opening a US structure or raising capital in the American market.
  • Corporation set-up and group structure
  • Business plan and investor documentation
  • US bookkeeping and federal and state filings
US banking and asset protection
Opening banking relationships in the United States and protection structures aligned with the client's tax residence.
  • Business and personal accounts for non-residents
  • KYC file and source of funds
  • Trusts, holdings and succession planning

What clients come to the US office for

The US office works on deals and capital: private equity, US market entry and group structuring. Three objectives come up most often.

Invest in private equity through the right structure

Deal selection, an investment vehicle suited to the client's tax residence, and periodic reporting on the position.

Open an operating structure in the United States

Corporation or LLC, group structure with the European company, US bookkeeping and federal and state filings.

Present credibly to US banks and investors

Corporate documents, business plan and source-of-funds file that are consistent with each other and ready for US due diligence.

How the US office works

Four stages, from reviewing the deal to running the US structure day to day.

  1. 1

    Stage 1

    Defining the objective

    We establish whether the need is to invest, raise capital or set up in the United States — structure and timing follow from that.

  2. 2

    Stage 2

    Corporate and investment structure

    We define the entity, the state of incorporation and the vehicle, coordinating with tax advisers in the country of residence.

  3. 3

    Stage 3

    Documentation for banks and investors

    We prepare the corporate book, business plan, KYC file and source of funds as one consistent, verifiable package.

  4. 4

    Stage 4

    Execution, monitoring and reporting

    We handle account opening, closing, bookkeeping and deadlines, with periodic reporting to the client and their advisers.

Typical cases from the US office

Three situations that recur in the US team's work.

European investor in a US private equity deal

Situation

A client who wants to enter a US transaction without exposing personal assets.

What we do

A dedicated vehicle, a review of reporting duties in the country of residence and periodic reporting.

Typical outcome

Participation in the deal with a traceable, reportable position needing no later corrections.

European company setting up in the United States

Situation

An SME with US customers that needs to invoice and hire locally.

What we do

A Corporation within a group structure, EIN, bank account and a US bookkeeping setup.

Typical outcome

An operating US presence integrated with the European parent's accounts.

Raising capital in the US market

Situation

A project already running in Europe that is looking for US investors.

What we do

Corporate clean-up, business plan and documentation ready for investor due diligence.

Typical outcome

A file that can be presented to US investors with no formal issues on the structure.

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

Talk to the US office

The US office

The US office runs the group's private equity and corporate finance work and operates alongside the other US offices and the Italian office serving European clients.

140 W 42nd St, 18th Floor, New York, NY 10036, USA

Frequently asked questions

Can I access private equity deals from Europe?
Yes. We structure the investment vehicle taking into account your tax residence and the reporting duties of your country of residence.
Do I need to be a US resident to set up a company through the US office?
No. We assist non-resident owners with incorporation, obtaining the EIN and opening the banking relationship.
Which languages does the US office work in?
Italian, English, Spanish, French, German, Portuguese, Russian and Chinese, like every office of the group.

Talk to our local team

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

clientsupport@fintechscb.com

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.

Talk to the US office

Describe your position through the contact form: an adviser replies within 24 business hours.

Contact us