深圳ODI境外投资备案办理详细流程与资料

什么样的情况下需要办理深圳境外投资备案？深圳境外投资备案办理详细流程与资料又是怎样的？公司通过新设、Owning non-financial enterprises overseas or acquiring ownership of existing non-financial enterprises through mergers, acquisitions and other means、control、Management rights and other rights and interests；以下由林生为大家介绍办理深圳境外投资备案办理，Hope it helps everyone。

one、深圳发改部门所需要的材料

1. Approval or filing application form；
2. 项目申请报告（企业可以根据实际情况进行填写）；
3. Project application report attachments：
4. Copy of business license of investment entity；
5. Audit report of the investment entity in the past year；
6. Company board resolutions or related investment resolutions；
7. 项目尽职调研报告；
8. tender、M&A or joint venture cooperation projects，Submit a letter of intent or framework agreement signed by the Chinese and foreign parties；
9. non-monetary external investment，To submit an evaluation report。
10. Leaving the country with own funds，Provide proof of free funds；
11. Involving bank financing，Provide a letter of intent issued by the bank including the financing amount；
12. Commitment letter on authenticity of overseas investment signed by investment decision-makers。

two、深圳商务部门需要的材料

1. Overseas Investment Registration Form；
2. Copy of business license of investment entity；
3. Company board of directors resolutions or shareholder meeting-related investment resolutions；
4. Overseas enterprise articles of association or merger and acquisition contract、protocol；
5. 投资主体*近一个年度的审计报告；
6. 境外并购项目应提供被并购*新财务报表及《境外并购事项前期报告表》；
7. 前期工作情况说明（尽职调研、Feasibility study report、Funding source description、Investment environment analysis)，此类文件可以找一家专业代理机构办理撰写，具体可以咨询刘生；
8. invest、M&A or joint venture cooperation projects，Submit a letter of intent or framework agreement signed by the Chinese and foreign parties。
9. Leaving the country with own funds，Provide proof of own funds，for example：银行存款证明；
10. Involving bank financing，Provide a letter of intent issued by the bank including the financing amount；
11. Commitment letter on authenticity of overseas investment signed by investment decision-makers，并提供对应人员的身份证明复印件各一份。

three、办理申请境外投资电子钥匙和报到需要的资料四、Shenzhen overseas investment registration process：

1. Fill out the "Overseas Investment Registration Form"，After stamping，Together with a copy of the company's business license, submit it to the Shenzhen Commercial Commission for filing.；
2. Get certificate，and file with the National Development and Reform Commission；
3. Apply for overseas investment electronic key；
4. by letter、fax、Report to the embassy (consulate) abroad (economic and commercial office) in a timely manner by email or other means。

five、Shenzhen overseas investment registration

Things to note

：1、依据国家严格控制非理性对外投资的监管趋势，以下几种情形申请企业境外投资备案比较有难度a、投资到敏感国家和地区，如和我国未建交的国家，或战乱国家。b、投资敏感行业，such as weapons manufacturing，Cross-border water resources development、News media, etc.。

c、敏感行业目录里的行业，包括房地产、hotel、cinema、entertainment industry、Sports clubs and equity investment funds or investment platforms established overseas without specific industrial projects。2、in addition，Practical operation shows，以下情形也都比较难以备案成功a、Mother and son are big，For example, the market value of domestic investment entities is tens of millions，

Require

Overseas investment of hundreds of millions，所以一定要根据公司的实际情况。

b、快设快出，How to set up a new enterprise and apply for overseas investment，一般都比并购要时间会快些。Related products：深圳ODI境外投资备案办理详细流程与资料

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