History and Profile

The financial crisis that arose in 1998 caused the liquidation of numerous banks and other commercial organizations. Many companies hardly suffered the existing instability and chaos searching for the answer to the question: what is the right way to organize the financial discipline within their companies in order to survive under the conditions of limited resources while funds being blocked on bank accounts. Business companies needed to consult with experts regarding the interaction of companies–customer with the contractors on the deferment of payments on mutually beneficial conditions, as well as in the area of planning cash flow and taxes. The established situation marked the emergence of a new kind of services on the market – consultations.

The establishment of the company "СlearingHouse" provided a solution to the market demands. The idea of the company’s name occured owing to the fact that the bank term "clearinghouse" best of all comforms to the specialization of the company. After the like-minded people were teamed up, the company assumed the solution of their customers’ business tasks in the area of economic, as well as financial and credit relations. It was already obvious that not merely expert consultations are essential to the customers, but also support as to the implementation of the developed projects. This was exactly the basic incentive and mainspring for the transformation of the company-consultant into a group of companies offering a full range of financial and consultancy services.

By the year 2007 the dinamically growing company has already gained a huge basis of practical knowledge and experience, corespondents and their trust, striving for a long-term cooperation.

The successful experience and high level of professionalism of the company’s stuff will allow you to have efficient consultations on various issues ranging from the registration of the offshore companies to the development of more complex and individual schemes of tax optimization. The "ClearingHouse" has a long-term cooperation with the governing bodies and companies offering legal advice that come from the registration countries, this allowing to consider all the specific features of the functioning of the incorporated companies and to assume in due time the necessary solutions related to the supporting of a company.