2025深圳境外投资备案-ODI备案办理流程

随着“一带一路”建设发展，中国与世界各国的建立经贸关系，中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，Enterprises established in accordance with the law within the territory of the People's Republic of China，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 within the territory of the People's Republic of China 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、Copy of organization code certificate；
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。

如有需要请直接联系林经理获取佳办理方案及终优惠价格如有需要请直接联系林经理获取佳办理方案及终优惠价格如有需要请直接联系林经理获取佳办理方案及终优惠价格相关产品：2025深圳境外投资备案-ODI备案

Process

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。