对外投资备案审批部门丨境外投资备案申请材料、How much is needed
cost
?境外投资备案申请材料、How much is needed
cost
?在现行的中国法律法规体系下,境内机构境外投资一般将主要涉及三个部门的备案核准,即国家发展改革部门、国家商务主管部门以及国家外汇主管部门。
在目前的境外投资实践中,商务主管部门与发改委的境外投资审查原则上相互独立,不存在互为前提的情况,可以分别报送。对外投资备案办理受理机构?商务部和地方商务主管部门。决定机构是?中央企业由商务部对外投资和经济合作司备案,地方企业由各地方商务主管部门备案。对外投资备案的
Application conditions
是?
- The company has been established for more than one year,There must be actual operations,Profitable。
- Asset-liability ratio is less than 70%。
- It cannot be investment finance、Game, film and television and other related industries。
对外投资备案需要准备的资料(深圳经信委):
- 《境外投资备案表》
- Articles (or contracts) related to foreign investment and establishment of enterprises or mergers and acquisitions、协议中文版)
- Relevant board resolutions or investment resolutions
- Latest audited financial statements
- Description of preliminary work implementation (including due diligence、Feasibility study report、Description of sources of investment funds、Investment environment analysis and evaluation, etc.)
- 境外投资真实性承诺书(所有决策人员签字,投资决策人员应包含董事会决议或相关出资决议的签字)
- 企业营业执照复印件(中方股东公司)
- 深圳公司所有股东(或董事)身份证复印件
- 深圳公司账户存款证明(存款额要大于对外投资总额,如果不是深圳公司自有资金出资,提供相关资金证明)
- Foreign investment in the category of mergers and acquisitions,还需在线提交《境外并购事项前期报告表》对外投资备案的类型:
- Registration for domestic enterprises to establish enterprises overseas (except financial enterprises)
- Domestic enterprise reinvestment (except financial enterprises) filing
- 国内企业在境外开办驻外机构(金融企业除外)备案以上为对外投资备案常遇到的问题以及办理条件,最后提醒您:在办理对外投资备案途中应该警防非法中介,Protect corporate information security,Never trust illegal social intermediaries,So as not to be deceived,cause unnecessary losses。
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