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Overseas Investment (ODI) Filing

Efficient Processing · Full Refund if Unsuccessful
New Overseas Company Setup | Overseas M&A/Equity Participation | Legal Capital Outflow
  • Fast Approval
  • High Success Rate
  • Large Approval Amounts
  • Overseas Investment (ODI) Filing

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    ODI Filing Approval Process

    ODI Entity Requirements
    ● Domestic company preferably >1 year old
    ● ROE >5%, debt ratio <70%
    ● Audit report must show positive net assets > investment amount
    Required Documents
    ● Domestic Company:
    ① Business License;
    ② Audit Report
    ③ Credit Certificate;
    ● Overseas Company: Articles of Association
    ● Legal Representative/Shareholders: ID Copies
    ● Investment Entity and Project Description

    Value-Added Services

  • New ODI Filing

  • M&A ODI Filing

  • ODI Filing Modification

  • 37# Registration

  • Offshore Company Setup

  • Offshore Account Opening

  • VIE Structure Setup

  • Cross-border Tax Advisory

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