Port communication企业境外投资备案申请方案解析企业境外投资备案申请方案解析境外投资备案登记登记：在搭红筹架构时，境内居民个人在设立了境外控股公司后、设立WFOE之前，应向外管局申请办理境外投资外滙登记手续。如果不办理登记，境内居民从特殊目的公司获得的利润和权益变现所得将难以调回境内使用。
and，还会造成WFOE与境外母公司之间的资金往来(profit、出资等)均不合法，从而可能会对公司境外上市造成障碍。而境内机构境外直接投资(ODI)有专门手续，无需办理境外投资备案登记项下外滙登记。截至5月末1741家境外投资人进入中国银行间债券市场。
截至五月末，中国债券市场的托管规模已经超过了91万亿元（人民币，Same below)，成为仅次于美国的全球第二大债券市场。同期已有1741家境外投资人进入中国银行(
- 810,
- 03,
- 79%)间债券市场，持债总量达到了
- 89trillions。
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（包括国家发展和改革委员会及省级地方发展和改革委员会），国家商务主管部门（包括商务部和省级地方商务主管机关）以及国家外汇主管部门（包括国家外汇管理局和省级地方外汇主管部门）。
企业境外投资备案：企业通过新设、Owning non-financial enterprises overseas or acquiring ownership of existing non-financial enterprises through mergers, acquisitions and other means、control、Management rights and other rights and interests。企业境外投资备案
Application conditions
What points are there?：
- Applicant conditions：Enterprises established in accordance with the law in China、Public institutions
- Have or meet the following conditions，Approved for filing：Complete application materials、truthfully and completely，comply with legal form。
- One of the following situations，Not to be recorded：
- The application materials are incomplete or do not comply with the legal form。
- subject to approval。
- The company provides false materials for application。
- Other circumstances not subject to filing。
Enterprise overseas investment registration application materials
- Overseas Investment Registration Form；
- Copy of enterprise business license；
- 有关补充材料（①对外投资设立企业或并购的相关章程(contract、protocol)②相关的董事会决议或出资决议③最新经审计的财务报表④前期工作落实情况说明(include：due diligence、Feasibility study report、Description of sources of investment funds、Investment environment analysis and evaluation, etc.)⑤并购类对外投资需提交《境外并购事项前期报告表》⑥境外投资真实性承诺书）
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。
