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Enterprise ODI (Outward Direct Investment)


Project Introduction: ODI, which stands for Overseas Direct Investment, refers to the behavior of domestic enterprises and organizations establishing or acquiring ownership, control, or management rights of existing enterprises or projects abroad through methods such as establishment, mergers and acquisitions, or shareholding, after obtaining approval from relevant departments.

Telephone:

400-136-1368

Product Description

Project Introduction:ODI, the full English name isOverseas Direct Investment, which refers to the behavior of domestic enterprises and groups obtaining ownership, control, or management rights of existing enterprises or projects abroad through establishment, mergers, acquisitions, or shareholding after approval from relevant departments.

According to the "Management Measures for Enterprises' Overseas Investment" issued by the National Development and Reform Commission of the People's Republic of China at the end of2017the year, enterprises registered in China that directly or indirectly obtain ownership, control, and management rights of overseas companies must comply with the "Management Measures for Enterprises' Overseas Investment."

Domestic enterprises intending to invest in companies outside mainland China, including Hong Kong, Macau, Taiwan, and other countries and regions, whether establishing new enterprises or acquiring equity in existing enterprises, must comply with the aforementioned regulations.

 

Estimated Total Cost:6Hundreds of thousands of RMB

Processing Cycle: Approximately8-12weeks

Asset Requirements: The company's net assets must be greater than the intended investment amount.

 

Project Advantages:

1.National legislation is clear and specific, with approvals based on law.;

2.Fast processing cycle,2-3months can complete the approval.;

3.Legal foreign investment by enterprises, solving the problem of entrepreneurs"going global".;

4.Comprehensive supporting services, can assist with overseas company registration, opening accounts, and project due diligence.;

 

Application Conditions:

1.Own a company in China.;

2.Company assets must be greater than the intended investment amount.;

3.The intended investment industry is not in restricted countries.;

4.The intended investment industry is not in restricted industries in China.

 

Application Process:There are a total of7steps,the cycle is Approximately8-12weeks 

Step One

Consultation& Plan Design(Preliminary consultation, design approval plan.)

 

Step Two

Signing& Payment of Service Fees(Sign the service agreement and pay the consultation service fee.)

 

Step Three

Prepare Materials

 

Step Four

Submit Materials(Submit to the Commerce Commission and the Development and Reform Commission simultaneously.)

 

Step Five

Obtain Certificate(Obtain the foreign investment certificate and assist in handling bank foreign exchange registration.)

 

Step Six

Complete Investment

 

 

Step Seven

Post-Investment Management(Post-investment management, assist with annual report registration and annual equity registration.)

 

 

Application Fees:

Fee Name

Charging Institution

Amount

Charging Time

Refund Standard

Consultation Service Fee

Signing Company

Starting from ¥60,000

At the time of signing

The unsuccessful portion can be refunded.

Notarization, Audit, Evaluation Fees

Other third-party institutions

Depends on the company's situation.

 

Non-refundable.

 

 

 

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