深圳境外投资备案全流程!干货深圳境外投资备案全流程!干货深圳境外投资备案全流程!干货一般我们说的境外投资都是指的是公司行为的境外投资,比如一个我国公司在海外任何一个国家成立一家公司,Put money there,invest money,这是我们说的一般的境外投资。
overseas investment,是指在境内依法设立的企业(以下简称企业)through new、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。
符合以下条件的企业可以开展境外投资:
- 经工商行政部门登记注册的企业;
- Enterprises’ overseas investments are not allowed to have the following circumstances::
- Endangering our national sovereignty、Safety and social public interest,or violate the laws and regulations of our country;
- Damage the relations between my country and relevant countries (regions);
- 违反我国缔结或者参加的国际条约协定;
- Export products and technologies prohibited from export in my country。
Application conditions
:(1)"Overseas Investment Project Registration Form";(2)Attachment to "Overseas Investment Project Registration Form":(3)Complete project filing form and attachments、comply with legal form,The filing authority shall accept the application。The filing authority shall issue a filing notice to the investment entity within 7 working days from the date of accepting the project filing form.。
(4)The project registration form or attachments are incomplete、The project filing form or attachments do not comply with the legal form、The project does not fall within the scope of management of this case、The project does not fall within the management authority of the filing authority,The filing authority shall notify the investment entity in one go within 5 working days from the date of receipt of the project filing form.。Failure to notify after the due date,The project registration form will be accepted from the date it is received.。
odi备案指的是境外投资备案,是企业对境外进行投资汇款是需要在相关部门办理的备案审批,境外投资备案分为两个部分,先经过商务部审批签企业境外投资正书,再经过发改委审批签发项目备案通知书,拿到这两个正书之后即可向银行申请向境外汇款了,时间大概在两个月左右。Related products:深圳境外投资备案全流程!干货
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