We specialize in providing professional consultation and one-stop agency services for the entire process of ODI overseas direct investment filing for domestic and foreign enterprises. Enterprises do not need to travel offline. Through this website, they can easily initiate consultations and entrust agents with just one click. A dedicated person will be responsible for the entire process, ensuring compliance and efficient completion. This completely solves the pain points of cumbersome cross-border investment filing procedures, vague policies, easy material errors, and time-consuming approvals, helping enterprises to invest overseas and ensure smooth compliance throughout the entire process of foreign investment landing.
ODI Overseas Direct Investment Filing
ODI filing is a legal approval process for domestic enterprises/institutions to establish, acquire, increase capital, and participate in equity overseas. It requires completion of filing with the National Development and Reform Commission, the Ministry of Commerce, and foreign exchange registration. Failure to comply with filing regulations will result in funds being unable to exit the country and face administrative penalties. We provide full scenario consulting and closed-loop agency services to solve various difficulties in overseas filing.
Whether it's your first cross-border investment or encountering obstacles in filing, you can consult online for professional solutions:
Policy compliance consultation: Interpret the latest ODI regulatory policies, industry/regional investment restrictions, clarify access conditions and compliance red lines, provide special guidance for special industries, and avoid violation risks.
Process timeliness consultation: Sort out the three core processing procedures of the National Development and Reform Commission, the Ministry of Commerce, and the State Administration of Foreign Exchange, inform them of the approval cycle and application path, and answer core questions such as processing time limits and departmental coordination.
Material preparation consultation: Customize a dedicated material list according to the investment model, clarify material specifications, translation and notarization requirements, and avoid material omissions and format inconsistencies that may result in approval returns.
Troubleshooting: Provide one-on-one specialized solutions for difficult scenarios such as insufficient subject qualifications, rejected materials, large investments, and return investments.
Pre plan customization: Qualification pre-approval, tailor-made filing plan and investment structure, determine the optimal application path.
Complete material preparation: Write core documents such as feasibility study report and preliminary work instructions on behalf of others, complete translation notarization and three-level review, and ensure that the materials comply with regulations and standards.
Whole department declaration follow-up: responsible for filling out the system, submitting applications, liaising with approval departments, following up on progress and supplementing materials until obtaining the filing notice and investment certificate.
Foreign exchange registration agency: Assist in handling foreign exchange registration, guide funds to exit the country in compliance, and solve practical difficulties in purchasing and paying foreign exchange.
Landing process consultation: Sort out the entire process of foreign investment establishment, change, and cancellation, inform the processing steps, material requirements, and processing time limit.
Consultation on main materials: Provide guidance on the notarization and certification of qualification certificates for overseas entities, and clarify the specifications for the complete set of materials for domestic investment.
Compliance Consultation for Funds: Answering compliance issues related to the entry of foreign capital, capital account, foreign exchange settlement, and profit remittance.
Foreign exchange tax agency: handle foreign exchange registration, account opening, assist in tax registration and tax category determination.
Change and cancellation agency: handle the full process procedures of capital increase and reduction, equity transfer, migration, liquidation and cancellation.
Consultant docking: Within 1 working day, exclusive consultants will contact each other one-on-one to provide initial answers to questions.
Start up service: Enterprises submit basic materials, and the team provides consultation or agency services throughout the process, synchronizing progress.
Professional and reliable: Years of practical experience, familiar with approval rules of various departments, proficient in handling difficult cases.
Convenient and efficient: dedicated personnel follow up throughout the process, eliminating the need for businesses to run errands.
Compliance worry free: Triple material review, eliminate the risk of approval return, and fully control compliance details throughout the process.
