Port communicationODI filing is also overseas investment filing.，It refers to the filing that domestic enterprises need to apply for when investing in overseas projects or subsidiaries.，Generally, enterprises need to go through the approval of the Commercial Committee and，Some projects involving finance still require approval from the Financial Services Bureau.，If it is a state-owned enterprise, it still needs to go through the State-owned Assets Supervision and Administration Commission.，The main document is to obtain the enterprise’s overseas investment certificate from the Commerce Commission。
In fact, in the early years, ODI registration was extremely simple and you could apply on site.，However, with the country’s control over foreign exchange exports, ODI registration has become extremely difficult.，The reason is to curb the transfer of assets overseas.，The strict review system has screened out a large number of companies that made unreal investments.，What remains are genuine overseas investment enterprises.。
The following are some situations of overseas investment registration:：one. The first, of course, is the company’s real foreign investment，Need to remit money overseas，The bank will require the enterprise to provide relevant filing documents before remittance operations can be carried out.。two. When a foreign subsidiary opens a local bank account，Your local bank may
Require
The domestic parent company transfers a sum of money to the account as activation fee.，In such a situation, the domestic parent company must apply for ODI filing to transfer the funds.。
three. After the successive implementation of CRS (Global Taxation System)，Bank Tax Industry and Commerce Network，The shareholder structure of the company will be traced，If a domestic company establishes a subsidiary overseas and then returns to the country to establish a foreign-invested enterprise，Then when the foreign-funded company opens a bank foreign exchange account, the bank will
Require
Present ODI filing documents previously applied by domestic companies for overseas subsidiaries。
Four. When domestic enterprises cooperate with foreign companies or cooperate with domestic and foreign-funded enterprises，The other party will need domestic companies to have this certificate before they can cooperate.，Therefore, some companies have obtained this certificate but do not invest.，Because you can apply for one dollar，As long as it can pass。Related products：2025Guiding Shenzhen’s overseas investment registration process throughout the year
About Hong Kong Xintong
Hong Kong Xintong focuses onGuangdong and Hong Kong license plates、Shenzhen Hazardous Chemicals Business License、Shenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services，Assist customers to applyShenzhen travel agency business license、Shenzhen pawn shop business license、Shenzhen auction house license and other mainstream domestic financial licenses，Support enterprises to achieve compliance expansion of cross-border financial business。Also availableODI overseas investment registration、International travel agency registration and other services，Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more，Please contactHong Kong Information Communications Consultant。
