Chongqing ODI filing

Chongqing ODI Filing Guidelines (2025 Policy Edition) Policy Basis

Management Measures for Overseas Investment of Enterprises+Yushanggui [2025] No. 3 Document

1、 Chongqing's core value: strategic pivot of the land sea new channel

🚢  Open Hub · Manufacturing Going Global ✅ Manufacturing industry instant batch channel: Intelligent equipment, automotive and motorcycle projects enjoy "3-working day fast filing" (subject to certification by the Information Commission whitelist). ✅ Southeast Asia Investment Package: Government agency for Vietnam/Thailand projects (providing free legal and tax docking services). ✅ Cross border loan linkage: ODI registered enterprises can apply for overseas low-cost loans from ICBC/China Singapore Channel Bank (interest rate reduced by 15%).

⚠️  Strict Review Comparison (VS Chengdu/Xi'an) | Dimensions | Chongqing Requirements | Chengdu | Xi'an| ⚠️  Require High tech Enterprise Certificate | No mandatory requirement | Only certified by the Science and Technology Bureau | | Southeast Asian Compliance| ⚠️  Submit the ASEAN Compliance Commitment Letter | Only the China Europe freight train plan is required | Shanghai Cooperation Organization declaration is required | Financial threshold | Acceptance of parent company guarantee (debt ratio ≤ 80%) | Parent company guarantee alternative audit | Sci Tech Innovation Board enterprises can relax to 85%|

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2、 Step by step process and differentiated clearance strategy

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1. Filing with the Commerce Bureau (3-5 working days)

Regional division review rules:

+Enterprises in Liangjiang New Area → Free Trade Zone Special Window (Ready to Go)

+Other districts → Chongqing Municipal Commission of Commerce (appointment required)

-Unannounced submission delayed by 7 days!

High incidence points for returns: ⚠️  The Southeast Asian project does not include provisions of the ASEAN Dispute Settlement Convention (which need to be embedded in the investment agreement).

2. Filing with the National Development and Reform Commission (5-8 working days)

key actionChongqing Special RequirementsDifferentiation techniques
Manufacturing industry instant batch⚠️  Priority given to enterprises on the "Smart Manufacturing 100" whitelist of the Economic and Information CommissionUpdate the list in January each year (apply 30 days in advance)
Financial review⚠️ > 5 million US dollars require tax payment voucherBatch remittance (single transaction < 5 million)

3. Foreign exchange registration (processed by banks)

FT account privilege: Free trade zone enterprises are exempt from duplicate verification when remitting through free trade accounts.

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3、 Material List (Standard) ⚠️ Unique to Chongqing)

materialChongqing's requirementsComparison between Chengdu and Xi'an
High tech Enterprise Certificate⚠️  Essential for Manufacturing Projects (Copy)No requirements
ASEAN Commitment Letter⚠️ Indicate compliance with the ASEAN Convention on the Settlement of Investment Disputesnone
Feasibility Study Report🚩  Automotive and motorcycle projects are exempt from submissionManufacturing industry needs a streamlined version
White list proof⚠️  Certification Document of "Intelligent Manufacturing 100" by the Economic and Information Commissionnone

💡 Alternative solution:

Non high-tech manufacturing enterprises → Choose regular processes (8-10 working days)

No tax payment certificate → Provide shareholder contribution agreement+bank statement


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