Port communicationin recent years，越来越多的中国企业前往海外投资，According to the legal provisions of our country，企业在前往海外投资前，需要按照商务部和发改委相关规定，实行对外投资备案和核准管理。So，核准管理和备案管理有什么区别？企业境外投资涉及敏感国家和地区、Sensitive industries，需要实行核准管理。Overseas investment of enterprises in other situations，Implement filing management。
企业境外投资涉及敏感国家和地区需要核准，Specifically include：
- Countries and regions that have not established diplomatic relations with my country;
- war breaks out、Countries and regions experiencing civil strife;
- According to international treaties concluded or acceded to by our country、Agreement, etc.，Countries and regions that need to restrict corporate investment;
- Other sensitive countries and regions。
企业境外投资涉及敏感行业需要核准，Specifically include：
- 武器装备的研制生产维修
- Cross-border water resources development and utilization
- 新闻传媒
- 根据我国法律法规和有关调控政策，需要限制企业境外投资的行业包括以下：1)real estate,2)hotel,3)cinema,4)entertainment industry,5)sports club,6)境外设立无具体实业项目的股权投资基金或投资平台实行核准管理的项目，投资主体应当通过网络系统向发改委提交项目申请报告，申请报告包括以下内容：
- Investment entities；
- 项目情况，包括项目名称、投资目的地、主要内容和规模、中方投资额等；
- 项目对我国国家利益和国家安全的影响分析；
- 投资主体关于项目真实性的声明。
Note：投资主体是中央管理企业的，由其集团公司或总公司向发改委提交；投资主体是地方企业的，由其直接向发改委提交。
办理境外投资备案，以下是必要条件：
- 境内企业对外投资，其境内企业必须成立满一年；
- 境外投资的款项不能大于境内企业注册资本；
- 境外设立的企业，必须与境内企业的行业有关联；
- 对外设立机构成立后，从第2年起，每年的6月30日前，必须向外汇管理局提交年检报告；
- 境内企业对外投资，必须前往企业所在地的商务部对外合作处，办理投资备案证书；① 对外投资设立企业或并购相关章程；② 相关董事会决议或出资决议；③ 新经审计的财务报表（全套）；④ 前期工作落实情况说明（包括尽职调查、Feasibility study report、投资奖金来源情况说明、Investment environment analysis and evaluation, etc.)；⑤ 境外投资真实承诺书。
办理境外投资备案证书，需要经过什么部门，需要多长时间？办理境外投资备案证书，需要经过商务委，发改委和外汇管理局的审批。总时长在2-3个月之间在实际办理操作中，没有一个部门可以统一全面详细的解答全部流程，每个部门只负责自己的那部分环节，无论从精力还是时间来说都给企业增加了不少的负担。
对于整个环节而言，办理对外投资备案证书是前置的环节，特别是投资项目前期工作落实情况说明，是商务部门批准备案项目的关键材料，以此来判断项目真实性和合理性。Our company has successfully applied for overseas investment registration certificates for hundreds of companies from all regions across the country.，Have a professional writing team，The writing specialist is very experienced in writing overseas investment filings，Accurately grasp the review priorities of government departments。
Maintain close cooperation with accounting firms (audit reports) and law firms (M&A due diligence)，Better than peers in price and time，Save you cost and time。And in case the application is unsuccessful due to our company's fault，A full refund will be given，You have absolutely no worries。Related products：境外投资备案证书商务委发改委办理总结
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。
