2025深圳境外投资备案办理的详细流程及资料

2025深圳境外投资备案办理的详细流程及资料随着“一带一路”建设发展，我国与世界各国的建立经贸关系，我国的企业也在积极的参与“一带一路”的建设，到世界各地投资设厂。

政府部门对对外投资监管体系也日趋的完善，从2025年3月1日起《企业境外投资管理办法》开始实施，clear

Require

企业对进外投资要先进行境外投资备案。到底什么是对外投资备案呢，它有哪些

Require

sum condition，合泰企业小编为大家整理收集了相关知识，我们一起来学习下。What is overseas investment filing?

境外投资备案就是说一个公司或者个人在境外成立了企业，Or do a project?，Invest and remit money overseas，It’s called overseas investment filing ，Generally there are two situations：

1. The company is newly established overseas
2. 中方公司作为股东并购的一家境外企办理境外投资备案有什么

Require

？

1. The domestic company has been established for more than one year
2. Domestic company profits exceed investment amount
3. 境内公司是境外公司的股东境外投资备案

Application conditions

1. Application conditions：
2. Comply with the definition of "overseas investment"：Overseas investment refers to，在我国境内依法设立的企业，through new、Owning non-financial enterprises overseas or acquiring ownership of existing non-financial enterprises through mergers, acquisitions and other means、control、Behavior of operating management rights and other rights and interests；
3. Subject and establishment time

Require

：All enterprises established in accordance with the law in my country can apply for overseas investment。

However, companies established less than one year ago，Unable to provide complete audited financial statements，Generally cannot pass the approval or filing of the approval department；3、Shareholder background、Source of funds、investment authenticity

Require

：Unable to specify the background of domestic shareholders or partners、source of funding (e.g.：Own funds、bank loan、Funds obtained through fundraising and other compliance methods) and the authenticity of overseas investment projects，Difficult to pass inspection；

1. Six types of overseas investment that have attracted recent attention：Large non-main business investment、Partnership’s foreign investment、Delisting of overseas listed Chinese-funded enterprises and other types of real estate、entertainment industry、Investment in sports clubs and other fields，Strictly reviewed by competent authorities。
2. 申报所需材料：
3. Enterprises carry out overseas investments subject to registration management。
4. 《境外投资备案表》；
5. Enterprise business license、A copy of the organization code；
6. 申请并购或收购类境外投资的企业需提交合作协议或相关合同；
7. 省属国有企业需提交省国资委同意企业到境外开展投资业务的函件。
8. Business operations involving sensitive countries and regions、Sensitive industries，Overseas investment subject to approval management。
9. application(Mainly including investment entities、Overseas company name、Equity structure、Investment amount、Business scope、Operating period、Source of investment funds、Investment details, etc.)；
10. "Overseas Investment Application Form"；
11. Overseas investment related contracts or agreements；
12. Materials approved by relevant departments for export of products or technologies involved in overseas investment that are subject to my country’s export restrictions；
13. 并购类境外投资须提交《境外并购事项前期报告表》；
14. Copy of enterprise business license。

Overseas investment filing and declaration process

1. National Development and Reform Commission project approval—apply to the development and reform department and committee departments for projects，Submit project information，Domestic investors sign all required legal documents，Pending approval or filing by the development and reform department，Issuing approval documents or filing notices。
2. 商务部审批发正——商务部门核准或备案，发放《企业境外投资正书》，企业应在收到正书2年在境外开展投资。
3. Registration with the Administration of Foreign Exchange - Banks release foreign exchange，Supervision by the State Administration of Foreign Exchange。Investment amount of more than 5 million US dollars，Need to report to foreign affairs department。After review by the foreign affairs department，向境内企业发放《境外直接投资外汇登记正》。深圳境外投资备案前期工作落实情况包括了尽职调研、feasibility study report、Investment environment analysis、Funding source: Zhengming et al.。

Just this information，It requires a lot of energy，to company business，industry，Policy familiarity

Require

also very high。The most important thing is，Submit the preliminary work when the implementation status is clear，if not passed，That would be troublesome，The Ministry of Commerce will keep a record，It will be even harder to register overseas investments in the future.。有办理需要请直接联系我司获取佳办理方案及优惠价格相关产品：2025深圳境外投资备案办理的详细流程及资料

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。