Shenzhen Overseas Investment Registration Management Policy

Policies gradually opening up to overseas investment，Relevant laws, regulations and foundations

Require

They all strongly support cross-border investment by enterprises.，So what should companies do if they want to apply for overseas investment registration? What are the benefits of applying for overseas investment registration? Many applicants don’t know this yet，The editor will answer your questions here。What is overseas investment filing?

Refers to enterprises established in accordance with the law within the territory of the People's Republic of China (hereinafter referred to as enterprises) through new establishment、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。What are the benefits of overseas investment registration?

→National+ support、For domestic entities

Require

Not high → legal and compliant，Approval from the Development and Reform Commission of the Ministry of Commerce → Low cost compared to traditional investment methods → Flexible remittance methods，The approval is valid for up to two years. Overseas investment registration process：Commerce Committee—National Development and Reform Commission—Customers go to the bank to register for overseas investment filing

Require

：→ Domestic companies have been established for more than 1 year → No losses can be found in the audit report → Return on net assets (income) rate = net profit / owner’s equity，higher than 5%，The higher the better；→Asset-liability ratio = total liabilities/total assets，Below 70%，The lower the better。

→The main domestic industry and the industry of overseas companies cannot be real estate，hotel，cinema，entertainment industry，sports club，Finance，gambling industry，porn industry，Information required for overseas investment registration such as China+’s core technologies and products → Copy of business license → Original articles of association of the foreign company → Audit report → Explanation of preliminary work implementation → Shareholders、Copy of the legal representative’s ID card → name of the foreign company，address，Director Information→Credit Certificate Overseas Investment Process：Commission of Commerce—National Development and Reform Commission—Foreign Exchange Registration (Ministry of Commerce 20 working days，) National Development and Reform Commission 2 months (can be expedited) overseas investment filing

Things to note

The scope of overseas investment registration accepted by the National Development and Reform Commission is “except those involving sensitive countries and regions.、Except for overseas investment projects of enterprises in sensitive industries，Sensitive countries and regions include overseas investment projects implemented by centrally managed enterprises and overseas investment projects implemented by local enterprises with a Chinese investment of US$300 million or more.：Countries that have not established diplomatic relations and are subject to international sanctions+，war breaks out、Civil strife and other countries + regions。

Sensitive industries include：Basic telecommunications operations、Cross-border water resources development and utilization，large-scale land development，Transmission main line、power grid，News media and other industries。Overseas investment filing

FAQ

1. Can a domestic main company invest overseas if it is less than one year old? answer：Can。
2. If the company is established in January 2025，Need an audit report? answer：need。
3. Can domestic main company shareholders include financial companies or foreign-funded companies also invest overseas?

answer：Can，does not affect。4. Should I register a foreign subsidiary first or apply for an overseas investment certificate first? The program has

Require

? answer：Can be performed simultaneously；none

Require

。

1. Can an overseas entity be wholly owned by a domestic entity?
2. Is it okay for a natural person to be an overseas shareholder? answer：Can，However, a natural person cannot be a Chinese or have been a Chinese。
3. What will happen next after the foreign investment is approved? answer：Required annually in the Department of Commerce，National Development and Reform Commission conducts annual review。
4. The investment currency is RMB，The currency of foreign subsidiaries is US dollars，How to transfer it out? answer：Refer to the bank’s current exchange rate on the day，Send funds out at the bank。
5. How long will it take for the Ministry of Commerce to，Has the approval document from the National Development and Reform Commission been processed? answer：Full set expedited 25 working days。
6. If I successfully obtain overseas investment registration, do I need to remit all the funds at once? answer：Can，Remit registered funds multiple times within a year，You can also export parts in batches。

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