Shenzhen Overseas Investment Filing (ODI)

Shenzhen Overseas Investment Filing (ODI): Processing conditions, List of Materials and Official References

Overseas investment filing (ODI) in Shenzhen is managed by the Shenzhen Municipal Bureau of Commerce / Shenzhen Municipal Development and Reform Commission / Shenzhen Branch of the State Administration of Foreign Exchange. 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:

• Domestic enterprises plan to set up companies abroad, Acquiring equity or engaging in physical operations
• Enterprises that need to remit funds abroad for investment

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

• Goods trade exports only, Does not involve the establishment of overseas entities
• Individual overseas investment (according to personal foreign exchange management), Another path)

Core Conditions (Checked Item by Item)

1. The domestic entity has been established for a certain period of time, Has actual business operations and tax records (required in some cases).
2. Overseas investment projects do not belong to sensitive countries/regions and sensitive industries.
3. The source of funds is legal, Possess the corresponding investment capability.
4. Complete filing/approval by the business department and filing/approval by the Development and Reform Department, Handle foreign exchange registration again.

List of materials and common return points

Review and On-site Inspection Focus Points

• The commercial and development & reform filings need to be completed separately., Cannot process foreign exchange registration if any one is missing.
• Sensitive industries (real estate, hotel, cinema, sports club, Entertainment industry) restrictions are strict.
• Shell investment, Applications without actual business purposes will be subject to intensive review..

time limit, Validity Period and Subsequent Obligations

Cost structure (listed separately), Avoid vague punches

Filing is free of charge; audit, Legal opinions are charged to third parties; Consulting service fees are quoted based on project complexity.

Risk and Responsibility Boundaries

• Funds remitted without filing, Constitutes illegal overseas investment.
• Overseas reinvestment and round-trip investment require separate compliance (including 37 Official Document.

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..