深圳境外投资备案（ODI）

深圳境外投资备案（ODI）：Processing conditions、List of Materials and Official References

深圳境外投资备案（ODI）由深圳市商务局／深圳市发展改革委／国家外汇管理局深圳市分局主管。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：

• 境内企业拟在境外设立公司、并购股权或开展实体经营
• 需将资金汇出境外用于投资的企业

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

• 仅货物贸易出口、不涉及境外主体设立
• 个人境外投资（按个人外汇管理，另有路径）

Core Conditions (Checked Item by Item)

1. 境内主体成立满一定期限、有实际经营与纳税记录（部分情形要求）。
2. 境外投资项目不属于敏感国家/地区与敏感行业。
3. 资金来源合法，具备相应投资实力。
4. 完成商务部门备案/核准与发改部门备案/核准，再办理外汇登记。

List of materials and common return points

Review and On-site Inspection Focus Points

• 商务与发改两套备案需分别完成，缺一无法办理外汇登记。
• 敏感行业（房地产、hotel、cinema、sports club、娱乐业）限制严格。
• 空壳投资、无实际经营目的的申请会被重点审查。

time limit、Validity Period and Subsequent Obligations

Cost structure (listed separately)，Avoid vague punches

备案不收费；audit、法律意见按第三方收费；顾问服务费按项目复杂度报价。

Risk and Responsibility Boundaries

• 未备案即汇出资金，属违规对外投资。
• 境外再投资与返程投资需另行合规（含 37 号文）。

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.。