四川境外投资备案详细办理流程与资料

什么样的情况下需要办理四川境外投资备案？四川公司通过新设、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；更通俗的讲就是广州地区的公司想去海外投资，怎样合法合规的把资金汇出去。

one、四川商务委部门需要的材料

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. Audit report of the investment entity in the past year；
6. Overseas M&A projects should provide the acquired new financial statements and the "Preliminary Report Form for Overseas M&A Matters"；
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办理机构办理撰写；
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，提供自有资金正明，for example：银行存款正明；
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明复印件各一份。

two、四川发改委部门所需要的材料

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，提供自由资金正明；
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。

three、办理申请境外投资电子钥匙和报到需要的资料四、四川境外投资备案的流程：

1. Fill out the "Overseas Investment Registration Form"，After stamping，连同企业营业执照复印件报广州商务委备案；
2. 领取正书，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、四川境外投资备案的

Things to note

：1、Based on the regulatory trend of strictly controlling irrational foreign investment，以下几种情形申请企业境外投资备案比较有难度a、投资到敏感地区，如和我国未建交，or war。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。知识点解析：FDI备案和ODI备案的区别FDI备案和ODI备案两者的区别在于一个代表着外资向中国的投资，一个代表着中国向海外的投资。FDI外国直接投资，比如外资在中国投资 ODI海外直接投资，比如中国向海外投资。

FDI英文全称Foreign DirectInvestment，是指一国的投资者将资本用于它国的生产或经营，并掌握一定经营控制权的投资行为。

也可以说是一国（地区）的居民实体（对外直接投资者或母公司）在其本国（地区）以外的另一国的企业（外国直接投资企业、分支企业或国外分支机构）中建立长期关系，享有持久利益并对之进行控制的投资，这种投资既涉及两个实体之间初的交易，也涉及二者之间以及不论是联合的还是非联合的国外分支机构之间的所有后续交易。

ODI对外直接投资，ODI英文全称Overseas directinvestment，是指我国企业、Groups pay cash in foreign countries and Hong Kong, Macao and Taiwan regions、physical object、Investment in intangible assets and other methods，并以控制国（境）外企业的经营管理权为核心的经济活动。

Foreign direct investment is my country’s”go out”important part of strategy，It also actively participates in the international division of labor., Make good use of two resources and two markets，Avoid foreign trade barriers，Active measures to absorb advanced foreign technology and management experience and to grasp external information in a timely manner。Related products：四川境外投资备案详细

Process

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