Business Address: 100 SE 2nd St, Miami, FL 33131, USA — EIN 32-0678594
Fintech SCB — Financial Advisory & Intelligence
Client area

International private banking and wealth management

Fintech SCB LLC advises high-net-worth individuals, families and companies on building international wealth structures: private banking, trusts and holdings, multi-currency and offshore accounts, tax planning. We work from the USA and Italy, in 15 languages, with absolute discretion.

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How we work with your wealth

Wealth structuring and protection
We design the most efficient legal structure to protect and transfer wealth over time, coordinating multiple jurisdictions.
  • Trusts, foundations and protection policies
  • Holdings, SPVs and dedicated corporate vehicles
  • Estate planning and generational transfer

Private banking strategies are defined directly by Roberto Balbino, Founder and CEO of Fintech SCB. Read Roberto Balbino's profile

International and offshore bank accounts
We select institutions and jurisdictions that fit your profile and guide you through onboarding and compliance.
  • Multi-currency accounts for individuals and companies
  • Offshore account opening with full regulatory compliance
  • Global payment instruments and asset custody

Trusts, foundations and protection structures follow the guidelines set by Roberto Balbino, CEO of Fintech SCB. Read Roberto Balbino's profile

Tax management and corporate finance
We optimise your tax position in full compliance with the law, aligning wealth management with business needs.
  • International tax planning and residency
  • Accounting, reporting and filing obligations
  • Investments, brokerage and trade finance

Holdings, SPVs and corporate vehicles are designed under the supervision of Roberto Balbino, CEO of Fintech SCB. Read Roberto Balbino's profile

Frequently asked questions about international private banking

What minimum wealth do I need to work with Fintech SCB?
We assess every project individually: what matters is the complexity of the structure required, not the amount alone. The first conversation tells us whether we can add value.
Is an offshore account legal?
Yes. Holding an account abroad is legal when properly reported in your country of tax residence. Fintech SCB operates exclusively in full transparency and compliance.
Which countries do you cover?
We have offices in the USA and in Italy and serve clients across the European Union, the United States and worldwide, in 15 languages.
How does the confidential advisory work?
In the personalized advisory area you can submit questions completely anonymously: sign up with your email only, receive an access link and send your request after paying for the consultation.

Clients and families based in the South American region can also read about Private Banking South America.

Talk to a Fintech SCB advisor

Describe your wealth objective: we reply within 24 business hours with a first confidential assessment.

Request a consultationAll servicesOnline advisory

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

Liquidity, regularization and crypto conversion

Five operational areas we handle for individuals and companies, with documented procedures, correspondent banks and international tax advice.

Liquidity management

Cash-flow planning across personal and corporate accounts, selection of custodian banks, holding currencies and short-term instruments to protect purchasing power.

Typical example: A company collecting in three currencies centralises cash in a multi-currency account and sets a periodic conversion plan to cut FX exposure.

Any-liquidity management

Management of capital and liquidity in any form: reconstructing the operational trail, building the document file, and liaising with the bank and tax advisers in each country involved.

Typical example: Liquidity held abroad for years is consolidated into a file with a complete banking trail, so it can be moved to a managed account.

Investment sanctions management

Compliance screening of counterparties, banks and financial instruments against EU, OFAC and local sanctions lists, plus restructuring of frozen or at-risk portfolios.

Typical example: A portfolio holding restricted securities is mapped position by position and reorganised into equivalent unrestricted instruments.

Cash to crypto

Converting cash into digital assets through regulated venues, with regulatory compliance, custody arrangements and tax reporting of the position.

Typical example: Part of a company's cash is converted into digital assets via a regulated exchange, with institutional custody and monthly accounting statements.

Crypto to cash

Liquidating digital assets into bank accounts: operational trail, choosing a bank that accepts the credit, capital-gains calculation and filing.

Typical example: A multi-year crypto position is cashed out in tranches to a European account, with the purchase chain documented and a capital-gains schedule.

Let's discuss your case

Confidential preliminary review: describe the transaction and receive the documentation path and estimated timeline.

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