Overseas investment registration refers to Chinese companies investing in overseas companies.,The corresponding access point must be a company。one、Conditions required for overseas investment registration
- Must establish friendly relations with the company,Or a country with which China has established good relations
- All companies with an amount of less than 100 million can be approved by our company,If the capital is more than 100 million,The company can also give you a basis of 100 million to invest in batches。
How to apply for the Shenzhen Overseas Investment Registration Certificate,how long does it take,In fact, one of the main steps in handling overseas investment registration is to write a statement on the implementation of preliminary work.。Why is it so difficult to implement the preliminary work?,Mainly because it covers a lot of content,And it requires very professionalism and a very good grasp of policies.。The implementation of preliminary work includes due diligence、feasibility study report、Investment environment analysis、Proof of source of funds, etc.。
Just this information,It requires a lot of energy,to company business,industry,Policy familiarity
Require
also very high。The most important thing is,When submitting proof of preliminary work implementation,if not passed,The Ministry of Commerce will keep a record,It will be even harder to register overseas investments in the future。
Basic materials for overseas investment registration:
- business license,chapter
- Audit report for the past year
- feasibility report
- Investment source analysis
- Investment environment analysis
- Other materials Overseas direct investment will be strictly investigated:like:partnership、Mother and son are big、Quick setup, quick release, etc.。If there is no way to explain the specific background of domestic shareholders or partners、Source of funds,and the authenticity of overseas investment projects.,It is difficult to pass the review。
Time for overseas investment、Process and required materials
- time:Business committee 2 months,NDRC 1 month
- process:Commercial Committee-National Development and Reform Commission
- Materials required:license、Audit report、official seal、In the case of mergers and acquisitions, a third party agency will be required to conduct due diligence. These are provided by the client.,feasibility report、Investment source analysis、Investment environment analysis, these are all our operations, although there are still uncertain factors in policies and other aspects.,But blockchain is undoubtedly the next industry dark horse。
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Stanley Ho, a well-known patriotic entrepreneur from Hong Kong and Macao, passed away at the age of 98,Related Products:What information is needed for overseas investment registration in Shenzhen?
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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。
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