办理上海境外投资备案的条件以及操作流程

one、上海发改部门所需要的材料

1. Approval or filing application form；
2. 项目申请报告（企业可以根据实际情况进行填写）；
3. Project application report attachments：
4. Copy of business license of investment entity；
5. Audit report of the investment entity in the past year；
6. Company board resolutions or related investment resolutions；
7. Project due diligence report；
8. tender、M&A or joint venture cooperation projects，Submit a letter of intent or framework agreement signed by the Chinese and foreign parties；
9. non-monetary external investment，To submit an evaluation report。
10. Leaving the country with own funds，Provide proof of free funds；
11. Involving bank financing，Provide a letter of intent issued by the bank including the financing amount；
12. Commitment letter on authenticity of overseas investment signed by investment decision-makers。如有需要办理直接联系林经理获取佳办理方案及终优惠价格。如有需要办理直接联系林经理获取佳办理方案及终优惠价格。

two、上海商务部门需要的材料

1. Overseas Investment Registration Form；
2. Copy of business license of investment entity；
3. Company board of directors resolutions or shareholder meeting-related investment resolutions；
4. Overseas enterprise articles of association or merger and acquisition contract、protocol；
5. Audit report of the investment entity in the past year；
6. Overseas M&A projects should provide the acquired new financial statements and the "Preliminary Report Form for Overseas M&A Matters"；
7. Description of preliminary work (due diligence、Feasibility study report、Funding source description、Investment environment analysis)，此类文件可以找一家专业代理机构办理撰写
8. invest、M&A or joint venture cooperation projects，Submit a letter of intent or framework agreement signed by the Chinese and foreign parties。
9. Leaving the country with own funds，Provide proof of own funds，for example：银行存款证明；
10. Involving bank financing，Provide a letter of intent issued by the bank including the financing amount；
11. Commitment letter on authenticity of overseas investment signed by investment decision-makers，并提供对应人员的身份证明复印件各一份。

three、办理申请境外投资电子钥匙和报到需要的资料可以直接联系上海登尼特企业登记代理有限公司四、上海境外投资备案的流程：

1. Fill out the "Overseas Investment Registration Form"，After stamping，连同企业营业执照复印件报上海商委备案；
2. Get certificate，and file with the National Development and Reform Commission；
3. Apply for overseas investment electronic key；
4. by letter、fax、Report to the embassy (consulate) abroad (economic and commercial office) in a timely manner by email or other means。

five、上海境外投资备案的

Things to note

：1.依据国家严格控制非理性对外投资的监管趋势，以下几种情形申请企业境外投资备案比较有难度a.投资到敏感国家和地区，如和我国未建交的国家，或战乱国家。b. Invest in sensitive industries，such as weapons manufacturing，Cross-border water resources development、 News media, etc.。

c. Industries in the sensitive industry directory，including real estate、hotel、cinema、entertainment industry、Sports clubs and equity investment funds or investment platforms established overseas without specific industrial projects。2.in addition，Practical operation shows，The following situations are also more difficult to successfully register: a. The mother is older than the child，For example, the market value of domestic investment entities is tens of millions，

Require

Overseas investment of hundreds of millions，所以一定要根据公司的实际情况。

b.Quickly set and exit，How to set up a new enterprise and apply for overseas investment，一般都比并购要时间会快些。Related products：办理上海境外投资备案的条件以及操作流程

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