The specific process and core points of corporate overseas investment registration

The specific process and core points of corporate overseas investment registration 1、Required procedures for overseas investment

1. After an enterprise makes a decision to invest overseas,，First, you should apply to the provincial development and reform commission，Provincial Development and Reform Commission review and submit to National Development and Reform Commission for approval，Obtain project approval from the National Development and Reform Commission。
2. After completing the above approval procedures，Enterprises apply to the Ministry of Commerce through the provincial commerce department，Obtain approval from the commercial department，Obtain Chinese Enterprise Overseas Investment Certificate。
3. Enterprises need to go to the State Administration of Foreign Exchange to register for foreign exchange，With the approval documents from the overseas direct investment authorities and the overseas direct investment foreign exchange registration certificate，Complete overseas direct investment fund remittance procedures at a designated foreign exchange bank to remit foreign exchange out of China。

two、Specific procedures and key points

1. 　　
2. The National Development and Reform Commission approves foreign investment projects before the enterprise carries out substantive work on the project.，That is, the overseas acquisition project signs a binding agreement with the outside world.、Before submitting a binding quotation and applying to the government review department of the other country (region)，It should be initially reviewed by the provincial development and reform commission，Then submit a project information report to the National Development and Reform Commission，And copy it to the industry management department of the State Council。

After receiving the project information report, the National Development and Reform Commission，For report content

Require

Project，Issue a confirmation letter to the reporting unit within 7 working days，The confirmation letter will indicate a certain validity period。Relevant enterprises can carry out substantive external work within the validity period，If it cannot be completed within this period，The confirmation letter should be extended according to the situation.，Or resubmit the project information report。

1. Approval documents
2. Project application report； The application report submitted to the National Development and Reform Commission includes the following contents:： ①Project name、Basic information of investors； ②Project background and investment environment； ③Project construction scale、Main construction content、product、target market，and project benefits、risk situation； ④Total project investment、Amount of investment、Method of investment and amount of foreign exchange used
3. Company board resolutions or related investment resolutions；
4. Prove the assets of the Chinese party and the partner、Documents on business and credit status；
5. tender、M&A or joint venture projects，Documents such as letters of intent or framework agreements signed by Chinese and foreign parties。
6. Approval time limit: After the National Development and Reform Commission accepts the project application report，The approval of the project application report should be completed within 20 working days from the date of acceptance of the project application report.，It can be extended for 10 days and the project applicant needs to be notified。

Approved projects have one of the following circumstances:，Need to apply for changes to the National Development and Reform Commission：

1. Construction scale、Main construction content and main products、location changes；
2. Changes in investors or equity；
3. The Chinese investment exceeds the original approved Chinese investment by 20% or more；
4. Not implemented within the planned construction or acquisition delivery period。
5. The competent commerce department issues overseas investment certificates and the enterprise establishes an "overseas investment management system" through the Ministry of Commerce.

Require

Fill out the print request form，Apply to the Ministry of Commerce through the local provincial commerce department。If the application form is completely filled in and complies with the legal form, the "Foreign Investment Approval Certificate" will be issued.。

1. Application documents
2. Application form (mainly including information on investment entities)、Overseas company name、Equity structure、Investment amount、Business scope、Operating period、Source of investment funds、Investment details, etc.)；
3. "Overseas Investment Application Form" (Enterprises should press the "Management System" button to

Require

Fill in and print，and stamped with official seal)；

1. Overseas investment related contracts or agreements；
2. Materials approved by relevant departments for export of products or technologies subject to export restrictions of the People's Republic of China involved in overseas investment；
3. Copy of enterprise business license。
4. Approval time limit: The provincial commerce department will conduct preliminary review within 10 working days from the date of acceptance.，After approval, report to the Ministry of Commerce。The Ministry of Commerce will make a decision on whether to approve it within 15 working days.。 　
5. Foreign exchange registration at the State Administration of Foreign Exchange When an enterprise handles foreign exchange for overseas direct investment at the local foreign exchange bureau，The funding situation should be explained，Foreign exchange investment does not exceed US$10 million，Overseas direct investment foreign exchange registration certificate issued by the State Administration of Foreign Exchange。
6. Approval documents
7. Explanatory materials on sources of foreign exchange funds；
8. Valid business license or registration certificate and organization code certificate of the domestic institution;
9. Approval document or certificate for the investment from the overseas direct investment authority；
10. If an early stage occurs

cost

remitted，Provide relevant documentation and remittance certificates；

1. foreign exchange bureau

Require

of other materials。

1. Approval time limit: The provincial foreign exchange administration branch shall complete the approval and issue the "Foreign Exchange Registration Certificate for Overseas Direct Investment" within 20 working days.。

three、Required approval documents and relevant laws and regulations National Development and Reform Commission：Investment Project Approval (Management Measures for Approval and Filing of Overseas Investment Projects) Competent Commerce Department：Foreign Investment Approval Certificate (Overseas Investment Management Measures) Foreign Exchange Administration Department：Overseas Direct Investment Foreign Exchange Registration Certificate (Foreign Exchange Management Regulations for Overseas Direct Investment by Domestic Institutions) The above content is an analysis of the "specific process and core points of corporate overseas investment filing"，If you still have questions about overseas investment registration，You can comment or communicate with me。

here，Happy New Year to everyone in advance! —-end—-

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