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Handle Dongguan overseas investment registration

Overseas investment refers to investment entities investing currency、Valuable coupons、physical object、intellectual property or technology、Equity、Assets and interests such as claims or guarantees may be provided,Obtain foreign ownership、Activities involving management rights and other related rights and interests。Do domestic companies that want to transfer money to foreign companies must go through overseas investment registration? What is overseas investment filing?

If a domestic company wants to transfer money to an account of a foreign company, it needs to apply for overseas investment registration.,Only after completing overseas investment registration can you go to the bank for approval.。After approval, you can transfer the money to a foreign company.。There are several situations when handling overseas investment registration:,Because now many people are looking abroad,Invest in projects abroad or establish a company abroad。

As long as it is investment money, you need to go through overseas investment registration.。Overseas investment registration also has a validity period。The legal way to transfer money into the account of a foreign company is to apply for overseas investment registration。

Overseas investment filing

Application conditions

:Need to have corporate legal person qualification second、The company has no illegal records in the country、Good credit standing third、The company's own funds、personnel、Comparison of technology and management with multinational companies

Advantages

Materials needed to prepare official documents for overseas investment:

  1. Basic reasons for overseas investment
  2. Overseas investment entity information (investment entity’s business license、Organization code、Tax registration is correct、Articles of Association、Copies of original documents of the legal representative、official seal)
  3. Overseas enterprise name in Chinese and English、Establishment method、Business scope、Industry、Registered capital、Registration address and other information
  4. Investment scale、Includes total investment、Chinese investment amount、Foreign investment amount
  5. The composition of Chinese investment
  6. Investment project situation analysis (including business content、scale、Product supporting infrastructure、Investment payback period, etc.。

If it is a merger and acquisition investment,Need to include the production and operation status of the target company for merger and acquisition、Asset financial status and specific acquisition plan, etc.)

  1. Project significance (including promoting exports、Get technology、Obtain or build a marketing network、Create local employment and taxation, etc.)
  2. M&A agreement or plan signed with the acquiring party (provided by M&A investments) When a domestic enterprise needs to establish a new overseas enterprise,Mergers and acquisitions, etc.,When foreign investment is needed,Need to apply for overseas investment filing Shenzhen company’s overseas investment filing。

Enterprises that want to invest overseas may have many doubts. How to apply for a corporate overseas investment registration receipt? How long does it take to apply? What is the formal process for overseas investment registration? What information do I need to prepare? answer:1、How long does it usually take for overseas investment registration and approval?:25Contact our company for approval of overseas investment registration within 1 working day、Professionally undertake related products:Handle Dongguan overseas investment registration


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Hong Kong Xintong focuses onGuangdong and Hong Kong license platesShenzhen Hazardous Chemicals Business LicenseShenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services,Assist customers to applyShenzhen travel agency business licenseShenzhen 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

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