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+86 400 118 5939

What is ODI Filing
What is ODI filing

ODI filing refers to Outbound Direct Investment filing. When mainland enterprises invest overseas (including new establishments, mergers and acquisitions, additional investments), they must file (approve) registration with relevant departments according to the requirements based on the parent company's background. Only after filing (approval) is approved can overseas investment procedures proceed. ODI filing generally involves three regulatory departments: National Development and Reform Commission, Ministry of Commerce, and State Administration of Foreign Exchange.

Types of Enterprises Requiring ODI Filing
What kind of enterprise needs to apply

Domestic Parent Company Establishes Overseas Subsidiary For Compliance Remittance of Investment Funds
Overseas Subsidiary Profit Compliance Repatriation to Domestic Parent Company
Listing Compliance Requirements & Establishment of Overseas Equity Incentive Platform
Foreign Companies Opening NRA Accounts in China with Equity Tracing to Individuals or Domestic Enterprises
Foreign Companies Opening Capital Accounts with Equity Involving Domestic Individuals or Enterprises

Key Information for Successful ODI Processing
Key information for successful ODI

01
Familiarity with Relevant Regulations Across Different Jurisdictions
02
Understanding Reviewers' Preferences and Focus Areas
03
Quality of Feasibility Studies, Investment Environment Analysis Reports
04
Interpretation and Forecasting Based on Audit Reports & Financial Data
05
Specific Content & Format Requirements for Submitting Materials
06
Accurate Time Estimation for Filing Procedures

Required Documents for ODI Registration & New Setup
Information required for ODI registration and new establishment

Parent Company Business License

Parent Company Audit Report

(Net assets must exceed investment amount)

Feasibility Study Report

Investment Environment Analysis

Capital Contribution Resolution

Outbound Investment Filing Form

Outbound Investment Authenticity Commitment Letter

Shareholding Structure Chart

(Must trace to natural persons)

Source of Funds Certificate

ODI Filing Process
ODI Filing Process

1

Confirm Cooperation
Sign Project Contract & Pay First Installment
2

Project Initiation
Client Provides Basic Information as Required
3

Plan Drafting
Prepare Project Plan Based on Client Information, Multiple Reviews to Finalize
4

Submit Documents
All Documents Stamped According to Official Requirements Submitted to Authorities
5

Project Completion
Obtain Outbound Investment Approval & Project Filing Certificate

Our Advantages
Our Advantages

Efficient & Fast Approval
Extensive Successful Experience
Available in Major Cities Nationwide
Rapid Filing Channels
Secure Processing
One-Time Fee with No Hidden Costs
Refund If Unsuccessful
Guaranteed Service
Professional Team Support
Senior Consultants Full Tracking
Accountant/Lawyer Professional Teams
One-on-One Professional Service
One-Stop Convenience
Overseas Company Setup
Bank Account Opening Services
Cross-Border Tax & Finance Services

Practical Customer Cases
Practical customer case

Beijing Development and Reform Commission Filing Notice
Guangdong Province Development and Reform Commission Filing Notice
Hangzhou Yuhang District Development and Reform Commission Filing Notice

Outbound Investment Approval (1)
Outbound Investment Approval (2)
Outbound Investment Approval (3)
Outbound Investment Approval (4)

Other Business Categories
Other business classification

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Pre-sales Consultation Hotline

+86 400 118 5939

After-sales Consultation Hotline

+86 400 118 5939

What is ODI Filing What is ODI filing

Types of Enterprises Requiring ODI Filing What kind of enterprise needs to apply

Key Information for Successful ODI Processing Key information for successful ODI

Required Documents for ODI Registration & New Setup Information required for ODI registration and new establishment

ODI Filing Process ODI Filing Process

Our Advantages Our Advantages

Practical Customer Cases Practical customer case

Other Business Categories Other business classification

What is ODI Filing
What is ODI filing

Types of Enterprises Requiring ODI Filing
What kind of enterprise needs to apply

Key Information for Successful ODI Processing
Key information for successful ODI

Required Documents for ODI Registration & New Setup
Information required for ODI registration and new establishment

ODI Filing Process
ODI Filing Process

Our Advantages
Our Advantages

Practical Customer Cases
Practical customer case

Other Business Categories
Other business classification