珠海境外投资备案的详细流程和费用

合作司负责人介绍，at present，等对对外投资实行“备案为主、核准为辅”的管理方式。为深化简政放权，等将在此基础上推进“鼓励发展+负面清单”管理方式，负面清单明确限制类、禁止类对外投资行业领域和方向。According to reports，正研究制定对外投资“黑名单”制度。

“空壳公司”将不予备案或核准ODI备案有两种形式，一种是以国内公司为股东在国外设立一个新公司然后往那边汇投资款，这种叫新设，另一种是在国外收购一个公司或者收购其部分股份然后汇投资款，这种方式叫并购。

实行核准管理的范围是投资主体直接或通过其控制的境外企业开展的敏感类项目，不分限额，Approved by the National Development and Reform Commission。敏感类项目包括涉及敏感国家和地区、敏感行业的项目。敏感类目录由国家发展改革委发布。

The investment entity is in Taiwan、Hongkong、Investment projects implemented in Macao，Investment projects implemented overseas by natural persons and other organizations，Implemented in accordance with relevant regulations of the National Development and Reform Commission。

对于ODI备案有很多的叫法，一般的叫法是境外投资备案，还有些银行会说成是外汇批文或的批文，其中这个备案大致流程是这样的：先去商务委审批签发《企业境外投资证书》，再去备案签发《项目备案通知书》。

专业办理ODI备案企业境外投资备案备案条件

1. Applicant conditions：Enterprises established in accordance with the law in China、Public institutions
2. Have or meet the following conditions，Approved for filing：Complete application materials、truthfully and completely，comply with legal form。
3. One of the following situations，Not to be recorded：
4. The application materials are incomplete or do not comply with the legal form。
5. subject to approval。
6. The company provides false materials for application。
7. Other circumstances not subject to filing。ODI备案

Application conditions

需经省发改部门备案管理的境外投资，是指注册在省内（不含宁波市）的企业（不含管理企业，以下简称“投资主体”）直接或通过其控制的境外企业，以投入资产、权益或提供融资、担保等方式，Obtain foreign ownership、control、经营管理权及其他相关权益的投资活动。

其中对“投资活动”、“企业”、“控制”的定义根据国家发展改革委令第11号执行。Related products：珠海境外投资备案的详细流程和

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