Customer Field: Technology and Information Technology Services Customer Profile: The client of this case is a well-known technology enterprise located in Beijing, China (hereinafter referred to as the "client company"), which has leading advantages in software development and information technology services. To expand international business and build a global brand, after comprehensive evaluation, Singapore has been decided as the preferred location for its overseas headquarters.

Core challenges and requirements: 🎯 1. Architecture implementation: It is necessary to quickly and compliantly establish a wholly-owned subsidiary in Singapore 💰 2. Capital channel: Domestic RMB funds need to be legally and compliantly exported to the Singapore subsidiary for initial operations, with a planned investment of up to 5 million RMB 🏦 3. Business Launch: The Singapore subsidiary needs to open a local corporate bank account to receive capital injection and conduct business 🔄 4. Complex process: The client is not familiar with Singapore regulations and the domestic ODI (Overseas Direct Investment) filing process, and urgently needs a "general contracting" service provider who can coordinate domestic and international affairs, ensure compliance and efficiency throughout the entire process

We have tailored a one-stop overseas solution for our client company, covering both domestic and international markets, to ensure efficient implementation of strategic goals

Phase 1: Singapore Frontline - Company Registration and Bank Account Pre Review 🏗️ Architecture design and name approval: Fully communicate with the client to determine the optimal equity structure, and quickly complete the Singapore company name search and reservation 📄 ● Document preparation and government submission: Guide clients to prepare director and shareholder information, and have our Singapore team complete document authentication and submission to efficiently obtain the Company Registration Certificate 🏦 ● Bank account opening synchronization start: During the registration period, the bank pre-approval is synchronized to accurately match the most suitable bank channel based on the customer's technological attributes

Phase 2: China's Rear Area - ODI Filing Professional Challenge 📑 Project approval and filing: Simultaneously submit ODI filing applications to the National Development and Reform Commission and the Ministry of Commerce, assist in preparing a complete set of materials such as the "Project Feasibility Study Report" and funding source explanation 💸 ● Foreign exchange registration: After obtaining the filing certificate, guide customers to complete foreign exchange registration at the cooperative bank and open up the channel for capital outflow 🎯 Professional response: Provide sufficient investment justification for an investment amount of 5 million RMB to ensure smooth approval

Phase Three: Global Linkage - Account Activation and Fund Transfer ✅ ● Complete account opening: Assist in activating Singapore bank account after approval 🔄 ● Capital outflow: Guide clients to transfer 5 million RMB to their Singapore account through the bank system in compliance with the filing certificate 📊 ● Follow up support: Provide consultation on local finance, taxation, and audit policies in Singapore to lay the foundation for the stable operation of enterprises

Difficulty 1: Interweaving of domestic and international processes, complex timeline and information synchronization ✅ Our value: As the only service interface, we coordinate teams from both China and Singapore to achieve parallel registration and filing, greatly improving efficiency

Difficulty 2: High requirements for ODI filing materials and uncertainty in approval ✅ Our value: Understanding the requirements of regulatory authorities, writing logically rigorous and focused reports, and effectively responding to approval concerns

Difficulty 3: Banks adopt a cautious attitude towards opening accounts for "newly established overseas companies" ✅ Our value: By improving the business plan and architecture description, providing sufficient evidence of "business authenticity" to the bank in advance, and successfully resolving risks

✅ Efficient completion: Complete all key steps from consulting to the official operation of the Singapore company within 10 weeks ✅ Core achievements:

Successfully registered Singapore subsidiary and obtained all legal documents

Successfully obtained the domestic "Certificate of Overseas Investment for Enterprises" (ODI filing)

Successfully opened a corporate account with a well-known bank in Singapore

Successfully completed the compliant outbound and receipt of 5 million RMB investment funds

✅ Customer revenue: 🚀 Strategic implementation: Quickly establish a foothold in international business and seize market opportunities 🛡️ Compliance guarantee: The entire process is legal and compliant, avoiding policy and legal risks ⏱️ Efficiency and worry free: A single service interface reduces communication costs, allowing customers to focus on core business development

After making the decision to go global, we felt immense pressure in the face of complex domestic and international processes. Fortunately, we chose your company as our global service partner. Their professionalism, resource integration ability, and project control were impressive, especially in the two core links of ODI filing and bank account opening, which cleared all obstacles for us. This is a perfect one-stop service experience, which has set a good start for our internationalization strategy! Head of the International Business Department of the client company

[ 📞 Consult now for your exclusive overseas plan[ 📅 Free 30 minute phone call reservation] 🛡️ In order to protect the client's trade secrets, the client's name in this case has been concealed and some details have been slightly simplified. We promise to strictly keep all customer information confidential.