Corporate transparency
Registered office and company details
Fintech SCB LLC is a US company with its registered office in Miami, Florida. Below are the full identification details, official contacts and compliance references.
- Legal name
- Fintech SCB LLC
- Registered office address
- 900 Brickell Bay Drive, Miami, FL 33131, USA
- Federal tax ID (EIN)
- EIN 32-0678594
- Official email
- clientsupport@fintechscb.com
Operating offices
- 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
Compliance and data protection
- Company registered in the United States and identified by the EIN issued by the IRS.
- Customer due diligence (KYC) and anti-money-laundering (AML) procedures applied to every relationship.
- Automatic exchange of information: compliance with CRS and FATCA standards.
- Personal data processed in line with the GDPR: full notice in the Privacy Policy.
- Cookie management with prior consent (Google Consent Mode v2).