跨境企业架构设计咨询

跨境企业架构设计咨询：Processing conditions、List of Materials and Official References

跨境企业架构设计咨询由不适用（方案设计）主管。Is it applicable、Handle according to which category of matters，Depends on the subject qualifications、Business activities and actual location/personnel arrangements；Newly established under the same name、change、continue、Cancellation handled separately，Cannot replace each other。

Scope of application：First determine which category it belongs to

Situations that usually require handling：

• 跨境经营、invest、持股或知识产权安排需要整体规划的企业
• 需要评估税务、合规与资金路径的集团

Easily mistaken as needed、But situations that should be verified separately：

• 仅境内经营、无跨境安排的企业

Core Conditions (Checked Item by Item)

1. 梳理业务流、capital flow、货物流与合同流。
2. 设计主体分布与关联交易定价政策。
3. 评估税务居民、常设机构与受控外国企业风险。
4. 落实跨境登记（ODI/37号文）与转让定价文档。

List of materials and common return points

Review and On-site Inspection Focus Points

• 仅有架构无商业实质，容易被税务穿透。
• 关联交易定价缺乏文档支持。
• 资金路径与合同流不一致，引发稽查。

time limit、Validity Period and Subsequent Obligations

Cost structure (listed separately)，Avoid vague punches

按项目复杂度计费；税务与法律意见另行委托。

Risk and Responsibility Boundaries

• 过度设计增加合规成本。
• 未同步办理登记，资金进出受限。

Official Basis and Verification Entry

Date of consultation of the above materials：2026November 12。The provisions of the regulations shall be based on the officially published current text.；Service guidelines have regional differences and version updates，The actual acceptance requirements shall be subject to the standards of the accepting authority at the current period.。

tidy：52Agency Website Cross-Border Services Team | Content Review：2026November 12Content Standards and Correction Policy

illustrate：This page is a guide for handling conditions and organizing materials，Does not constitute legal advice、Regulatory approval or approval commitment。Submit application、On-site verification、The issuance of certificates and the decision to open accounts are both independently made by the competent authority or the bank.；Specific scope of services、The costs and deliverables shall be subject to written authorization.。