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

Corporate transparency

Business Address and company details

Fintech SCB LLC is a US company with a business address in Miami, Florida. Below are the full identification details, official contacts and compliance references.

Legal name
Fintech SCB LLC
Registered Office
765 Brickell Bay Drive, Miami, FL 33131, USA
Business Address
100 SE 2nd St, Miami, FL 33131, USA
Federal tax ID (EIN)
EIN 32-0678594

Operating offices

  • 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

Interactive office map

Filter by office or service language and check address, opening hours and areas served to choose the right office.

Selected office details

Select an office in the filter to see its detailed card.

  • Fintech SCB LLC — Miami

    Address
    100 SE 2nd St, 33131 Miami, FL
    Opening hours
    Areas served
    Miami · Florida · United States
    Languages
    EN · ES · PT · IT
    Open in Google MapsView office page

  • Fintech SCB LLC — New York

    Address
    140 W 42nd St, 18th Floor, 10036 New York, NY
    Opening hours
    Areas served
    New York · New York · United States
    Languages
    EN · ZH · JA · RU
    Open in Google MapsView office page

  • Fintech SCB LLC — Milano

    Address
    Via dei Bossi 4, 20121 Milano, MI
    Opening hours
    Areas served
    Milan · Italy · European Union · Europe
    Languages
    IT · EN · FR · DE · RU
    Open in Google MapsView office page

  • Fintech SCB LLC — Buenos Aires

    Address
    Av. Las Heras 2382, C1425ASN Buenos Aires, CABA
    Opening hours
    Areas served
    Buenos Aires · Argentina · South America
    Languages
    ES · EN · PT
    Open in Google MapsView office page

Compliance and data protection

  • Company registered in the United States and identified by the EIN issued by the IRS.
  • Regulatory compliance procedures applied to every client 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).
Contact us

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.

Request adviceMore on liquidity management
Contact us