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

Chief Executive Officer

Roberto Balbino — Founder & CEO of Fintech SCB

Founder & CEO — Fintech SCB LLC

Roberto Balbino is the Founder and Chief Executive Officer of Fintech SCB LLC, an international financial advisory firm headquartered in Miami with operating offices in New York, Milan and Buenos Aires.

Roberto Balbino on Amazon
Roberto Balbino – International Finance and Banking Executive
Roberto Balbino — Founder & CEO — Fintech SCB LLC, Fintech SCB: liquidity management, private banking e strutture offshore. 100 SE 2nd St, Miami, FL 33131, USA.
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Before founding Fintech SCB, Roberto Balbino served as Financial Director and board member of leading multinational corporations, gaining deep expertise in corporate finance, governance and strategic planning. He later founded successful ventures such as SCB, Reba and B S.

As CEO of Fintech SCB, Roberto Balbino leads a network of partners, lawyers and private bankers advising families, entrepreneurs and companies on international wealth management and asset protection.

His practice covers private banking, wealth management, trust and holding structures, corporate finance, international bank accounts, liquidity regularization and cross-border tax management.

Roberto Balbino also writes on macroeconomic analysis, geopolitical risk and the changing balance between the United States and Europe, covering international economic outlook, financial sanctions, tariffs and global trade, economic fragmentation and international capital flows.

As an international finance and banking executive, Roberto Balbino combines corporate finance and M&A experience with private banking and wealth management practice: financial structuring, liquidity management, strategic advisory and business development for clients in the United States, Europe and Latin America, through the Miami, New York, Milan and Buenos Aires offices.

Founder & Chief Executive Officer | International Finance & Banking Executive

Download Roberto Balbino Executive CVRead the CV online

PDF — Executive CV, international finance and banking

Roberto Balbino’s Books

El capital que queda — Roberto Balbino

El capital que queda

Una vida entre la pérdida, la cooperación y el renacimiento

Español · PDF · EPUB

The Prince — Roberto Balbino

The Prince

His Highness Has a Business Plan

English · PDF · EPUB

Discover the bookDownload SCB Fintech App on the App StoreAbout the app

Guides by Roberto Balbino

Latest analysis by Roberto Balbino

  1. The Minerals Are Not the Money

    Who captures the value? A Fintech SCB Sunday Read

  2. MID TRUMP

    How the decisions of one presidency changed the price of goods, energy, money and risk, and why Tuesday’s vote matters far beyond America

  3. The Euro’s Quiet Expansion

    Follow the credit.

  4. The Inflation Aftershock

    Cheaper oil\. Costlier living\.

  5. America’s 3.4% Boom and the Cost of Waiting

    A data centre can contribute to economic growth years before its investors receive an adequate return. A household’s bills fall due every month.

Executive career

Senior financial leadership across international technology, telecommunications and banking organisations, before and alongside the foundation of Fintech SCB.

  1. Fintech SCB LLC — Founder & Chief Executive Officer

    International private banking, wealth management, corporate finance and M&A, trust, holding and SPV structures, asset protection, cross-border finance and liquidity management for HNWI, family offices and corporate groups.

  2. State Capital Bancorp — CEO

    Leadership of banking and financial services operations, governance and international correspondent relationships.

  3. Colt Telecom — Finance Director

    Financial management, planning and control of an international telecommunications operation.

  4. Fastweb — Finance Director

    Financial direction, budgeting, reporting and performance management.

  5. Vodafone — Controller

    Business controlling, financial planning and analysis within a multinational group.

  6. IBM — Analyst

    Financial and business analysis in an international technology corporation.

Education: Bocconi University, Milan

Areas of expertise

  • International private banking and wealth management
  • Asset protection: trusts, holdings and corporate vehicles
  • International and offshore bank accounts
  • Tax management and cross-border tax planning
  • Corporate finance and M&A
  • Liquidity regularization and regulatory compliance

Operating presence

  • 765 Brickell Bay Drive, Miami, FL 33131, USA
  • 100 SE 2nd St, Miami, FL 33131, USA
  • 140 W 42nd St, 18th Floor, New York, NY 10036, USA
  • Via dei Bossi 4, 20121 Milano, Italia
  • Av. Las Heras 2382, C1425ASN, CABA, Argentina

Fintech SCB LLC — EIN 32-0678594

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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