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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
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  • Large Approval Amounts
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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
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  • Offshore Account Opening
  • VIE Structure Setup
  • Cross-border Tax Advisory
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