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深圳市境外投资备案指南丨境外投资备案流程、Processing conditions

深圳市境外投资备案指南丨境外投资备案流程办理条件 深圳市境外投资备案指南丨境外投资备案流程办理条件 一什么是境外投资备案 对外投资备案就是通过(开展不涉及敏感国家和地区、Sensitive industries,Overseas investment subject to approval management) 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。

two、Types of overseas investment filings

  1. Registration for domestic enterprises to establish enterprises overseas (except financial enterprises);
  2. Domestic enterprise reinvestment (except financial enterprises) filing;
  3. 国内企业在境外开办驻外机构(金融企业除外)备案 三

Application conditions

  1. The company has been established for more than one year,There must be actual operations,Profitable;
  2. Asset-liability ratio is less than 70%;
  3. It cannot be investment finance、Game, film and television and other related industries。

Four、Overseas investment filing procedures

  1. Economic and Information Committee&Filing with the Ministry of Commerce - Foreign Investment Certificate
  2. National Development and Reform Commission Filing - Approval Document for Foreign Investment;
  3. Report to the commercial department of the embassy or consulate abroad;

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