深圳境外投资备案管理办法及快速境外投资ODI

详解深圳ODI备案管理办法及快速境外投资ODI流程指南：To further guide and regulate overseas investment，Improve full-process supervision of overseas investment，Promote the sustainable and healthy development of overseas investment Overseas investment，Refers to enterprises established in accordance with the law within the territory of China (hereinafter referred to as enterprises) through newly established、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。

Enterprises carry out overseas investments，independent decision-making in accordance with the law、Responsible for self-financing。Liu Sheng learned from the National Development and Reform Commission website，The Municipal Development and Reform Commission’s acceptance filing form and attachments are complete、Overseas investment project registration application that complies with legal forms。

For those who do not belong to the municipal filing authority、The filing form or attachments are incomplete、Application for registration of overseas investment projects where the registration form or attachments do not comply with the legal form，The Municipal Development and Reform Commission will notify the investment entity at once within 5 working days from the date of receipt of the filing application.，Default acceptance without notification within the time limit。The Municipal Development and Reform Commission notifies investment entities of the acceptance results through the online system，It can also be applied to investment entities

Require

Proof of issue。

The Municipal Development and Reform Commission shall issue the "Overseas Investment Project Registration Notice" (hereinafter referred to as the "Project Registration Notice") to the investment entity within 7 working days from the date of acceptance.。

Violation of relevant laws and regulations、Violate relevant plans or policies、Violation of relevant international treaties or agreements、Overseas investment projects that threaten or harm my country’s national interests and national security，The Municipal Development and Reform Commission shall issue a written notice of disapproval to the investment entity within 7 working days from the date of acceptance.，and explain the reasons for not filing。

Information required for overseas investment：The application materials for overseas investment project registration with municipal registration authority include the investment project registration form and the following materials：1. Obvious registration documents for investment entities；2. Equity structure chart of investment entities traced back to the actual controller；Sanxin’s audited financial statements of investment entities；4. Investment decision-making documents of investment entities；5. Legally binding investment agreement or similar document；Manager Lin fully understands the key concerns of the approval department and the different policy tendencies of the approval process at different stages.，At the same time, he has extensive experience in writing overseas investment project filing materials and making reasonable adjustments to statements.。

Not only does the preparation of overseas investment due diligence reports comply with，and provide feasibility study report、Writing services for investment environment analysis and evaluation materials，Ability to provide "one-stop" services to our customers、A professional team of thousands of people is at your service，High efficiency，fast。Conducted by investment entities directly or through overseas enterprises controlled by them，Involving sensitive countries and regions、Overseas investment projects in sensitive industries are subject to approval management，Belongs to national approval authority，Approved by the National Development and Reform Commission。

Sensitive countries and regions as mentioned in these Measures include：

1. Countries and regions that have not established diplomatic relations with my country；
2. war breaks out、Countries and regions experiencing civil strife；
3. According to international treaties concluded or acceded to by our country、Agreement, etc.，Countries and regions that need to restrict corporate investment；
4. Other sensitive countries and regions。Related products：深圳境外投资备案管理办法及快速境外投资ODI

About Hong Kong Xintong

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。