How Shanghai enterprises handle overseas investment registration

自13年9月，上海自贸试验区揭牌以来，Gradually strengthened the reform of the foreign investment management system，Accelerate the transformation from the approval system to the filing system，Improved the convenience of overseas investment by domestic enterprises，Promoted the "going out" strategy of state-owned enterprises。Especially in the context of the “One Belt, One Road” strategy，Chinese enterprises’ overseas investment has ushered in a new round of upsurge。==如有办理需要请直接致电林经理获取办理方案及终优惠价格。

Overseas investment registration application defines overseas investment，指国内企业设立的企业通过新设、Owning non-financial enterprises overseas or acquiring ownership of existing non-financial enterprises through mergers, acquisitions and other means、control、Behavior of operating management rights and other rights and interests。Any investment made in any area outside mainland China，All are overseas investments。上海企业境外投资备案同理，就是上海的企业在大陆地区之外进行投资，为上海企业境外投资。

one、上海境外投资备案

Application conditions

1. Have corporate legal personality；
2. The company has no illegal records in the country，Good credit standing；
3. 投资项目不得涉及敏感国家、地区及行业；
4. Enterprise's own funds、personnel、Comparison of technology and management with multinational companies

Advantages

。

two、上海境外投资备案申请类型根据投资内容的不同，分为各类新建项目及改扩建项目的初始投资、再投资，根据投资方式的不同，分为收购、merge、Participate in shares、增资扩股等。

three、上海境外投资备案申请好处

1. Explore overseas markets，Obtain local policies or tax incentives，Speed ​​up capital accumulation；
2. Facilitate business transfers with overseas customers，Reduce transfer procedures and costs；
3. Improve domestic corporate image，Increase corporate added value；
4. Coordinate the development of domestic and overseas enterprises，Optimize resource allocation。

Four、上海境外投资备案申请资料

1. Domestic investment entity information (investment entity’s business license、Organization code certificate、tax registration certificate、Articles of Association、Copies of legal representative’s ID card and other documents)。
2. Financial statements of domestic investment entities (Shanghai companies) for the past month；
3. The amount of self-owned funds that constitute the Chinese investment
4. The amount of loan funds constituted by the Chinese investment，A loan contract is required；
5. To apply for an individual loan, you need to provide a copy of your ID card and your bank statement for the past month.；
6. To apply for a loan to an enterprise, you need to provide your ID card, a copy of your business license, and your personal financial statements for the past month with the official seal.
7. 1 resolution of the shareholders’ meeting of the domestic investment entity (Shanghai company)；
8. Basic reasons for overseas enterprise investment，Project description (new project includes business content、scale、Product/Market、Supporting infrastructure、Investment payback period, etc.。

M&A investment，Need to include the production and operation status of the target company for merger and acquisition、Asset financial status and specific acquisition plans, etc.。）

1. Overseas enterprise name in Chinese and English、Establishment method、Business scope、Industry、Registered capital (Chinese party’s proportion of shares、Proportion of shares held by foreign parties)、Registration address and other information。
2. Application form with official seal；five、上海境外投资备案

Application process

1. Fill out the "Overseas Investment Registration Form"，After stamping，连同企业营业执照复印件报上海商委备案；
2. Get certificate，并到发改委备案（上海市发展和改革委员会）；
3. Apply for overseas investment electronic key(Kunitomiyasu)；
4. by letter、fax、Report to the embassy (consulate) abroad (economic and commercial office) in a timely manner by email or other means。

six、上海企业境外投资未进行境外投资备案会有影响吗？未进行境外投资备案会有影响，对于投资人来说境外投资备案相当于他们的境外“身份证”企业在外投资需要准备企业境外投资备案证书，有了证书就可以进行对外投资开产矿产等。对外投资办理相关业务时，需要出具该证书，如果没有进行备案登记则无法对外投资。

当然不排除“暗渠”投资，但是这类风险很大。Related products：How Shanghai enterprises handle overseas investment registration

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