Private banking in the European Union: advisory built around you
From our office at Via dei Bossi 4 in the European Union, Fintech SCB LLC supports entrepreneurs, families and professionals with wealth protection, international bank accounts and tax planning. One dedicated contact in the European Union, backed by our US operations.
Via dei Bossi 4, 20121 Milano, Italia
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...
Services from the European Union office
- European and foreign holdings and corporate vehicles
- Trusts, policies and protection instruments
- Succession planning and family agreements
- 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 and more)
- Tax residency and cross-border taxation
- Accounting, reporting and filings
- Investments and corporate finance
Why choose Fintech SCB in Milan
Our office at Via dei Bossi 4 in Milan is the European gateway to a US-based firm with a presence in New York, Miami and South America. One contact for wealth, international banking and tax.
A single senior contact in Milan
One senior partner follows the file from the first review through to day-to-day operations.
International banking network
Working relationships with European, US and Asian institutions for multi-currency, corporate and offshore accounts.
Full compliance
Every structure is built with complete regulatory compliance, operational documentation and reporting documentation.
Professional confidentiality
In-person meetings by appointment only, in central Milan, under strict confidentiality.
How we work: from first contact to operations
A three-step path with clear timing and documents from the start.
1. Describe the service by email
We assess feasibility and scope, then schedule the meeting at the Milan office.
2. Review and proposed structure
We map assets, tax residences and objectives, then present the most suitable corporate, banking and tax structure.
3. Onboarding and ongoing management
We handle account opening, filings, accounting and periodic reporting, with updates on request.
SERVICES FOR INTERNATIONAL CLIENTS
The Italy office supports foreign clients, international families and companies operating in Italy and Europe, with a single point of contact for investments, corporate structure, banking and compliance.
Italy Investment Advisory
Advisory on investments and inbound capital into Italy.
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 Italy 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 European 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 Italian accountants and lawyers.
The European Union office
We meet by appointment only, in the heart of the European Union, steps from Montenapoleone and La Scala. Appointments are arranged after we receive a description of the service requested by email; meetings are held in person only, in Italian or any of the 15 languages we work in.
Via dei Bossi 4, 20121 Milano, ItaliaFintech SCB partners
Roberto Balbino (CEO), Andrea Carlo Di Blasi, Benoît Peeters, Dillon Graham, Dmitri Volkov, Domenico Cerasolo, Fred Hu, Gregory Whitfield, Jon Neuhaus, Kenji Nakamura, Mariano Alejandro Fernández, Matthias Hoffmann, Mitchell Wickham, Salvador Di Stefano, Shawn Fowler, Valentina Esperanza Marchetti
FAQ about private banking in the European Union
- Where is the Fintech SCB European Union office?
- Our office is at Via dei Bossi 4, 20121 Milano, Italia, 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 the European Union?
- 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 the European Union?
- Yes. Holding an account abroad is legal when properly declared. Fintech SCB operates only under full transparency and compliance.
- Which private banking services do you offer in Milan?
- Wealth protection and management, holdings and trusts, international and multi-currency bank accounts, tax management and accounting, investments and corporate finance, liquidity regularization.
- How do I book an appointment at the Milan office?
- Use the contact form on this page and state the service you need: requests are answered within 24 business hours with a proposed appointment.
- Which languages are meetings held in?
- We work in nine languages: Italian, English, Spanish, French, German, Portuguese, Russian, Chinese and Japanese.
- What is liquidity regularization and who is it for?
- It is the liquidity management and regularization of liquidity and assets held abroad, including operational documentation reconstruction and handling of tax filings.
- Do you also advise companies, not only individuals?
- Yes. We advise entrepreneurs, operating companies, holdings and family groups in Italy and across the European Union.
Direct contact with European Union office
Write to the European Union office for private banking, international accounts and liquidity regularization. We reply within 24 business hours.
Your request will be forwarded directly to our office
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