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Overseas investment filing
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
Start Now
Select ODI Filing Service
Greenfield ODI Filing
Establish new overseas entities or obtain ownership/control of existing non-financial enterprises through various methods
M&A ODI Filing
Acquire ownership or control rights of overseas non-financial enterprises through mergers and acquisitions
Capital Increase ODI Filing
Expand overseas investment through capital injection and business scale expansion
Modification ODI Filing
Adjust or modify filed overseas investment projects during implementation
ODI Filing Approval Process
1
Enterprise Research Report
2
NDRC Application
Assess project sensitivity
and investment amount rationality
3
MOFCOM Application
Verify compliance of
overseas target company
4
Foreign Exchange Registration
Complete registration
with approved documents
5
Embassy Registration
Register with commercial office
of Chinese embassy/consulate
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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