Corporate Globalization and ODI Filing

The Compliance Engine for Global Growth—From structural design to project implementation, empowering Chinese enterprises to expand globally with stability.

Four Core Service Modules

战略咨询

架构合规与长期发展

  • 顶层设计
    定制境内外持股架构，平衡税务优化与融资便利。
  • 合规评估
    深度预判目标市场政策，确保业务起步即合法。
  • 前瞻规划
    预留IPO 或并购通道，为企业全球扩张筑牢基石。

项目落地

境外实体搭建与运营

  • 全球开办
    覆盖新加坡、香港、迪拜、BVI、开曼、印尼、马来西亚等主流枢纽，一站式设立。
  • 实操支持
    提供法定秘书、地址托管及本地化执照申请。

金融基石

银行开户与资料优化

  • 精准匹配
    根据业务模型，推荐最易下户的主流银行。
  • 资料打磨
    协助专业梳理KYC 材料与商业计划。
  • 高效下户
    缩短 50% 以上的沟通周期，构建稳健的跨境收付体系。

后续支持

财税合规

  • 专业服务
    匹配一对一会计客户经理，提供专业会计税务咨询和合规服务，人力资源招聘和外包，为您的企业运营保驾护航。

Core Compliance Support

ODI Filing (Outbound Direct Investment)

ODI (Outbound Direct Investment) is the core compliant pathway for Chinese domestic enterprises to expand abroad. it refers to domestic entities establishing or acquiring economic interests overseas through the following methods:

Establishing Overseas Companies

Registering sole proprietorships or joint ventures overseas

Acquiring Overseas Assets

Acquiring equity or assets of overseas enterprises

Investing in Overseas Projects

Participating in overseas infrastructure or industrial investments

Why is ODI Filing Mandatory?

Compliant Capital Outflow

Through ODI filing, enterprises can legally remit domestic funds abroad, avoiding the risks associated with illegal asset transfers.

Enabling Banking Channels

Only after completing the filing can cross-border remittances and the repatriation of overseas profits be conducted through formal banking channels.

Protecting Overseas Investments

Enjoy legal protection provided by Bilateral Investment Treaties (BITs) between the Chinese government and the target country.

Common Obstacles in ODI Applications

ODI approval involves three major regulatory bodies: the NDRC, the Ministry of Commerce (MOFCOM), and the State Administration of Foreign Exchange (SAFE). The process is complex and documentation requirements are strict. Without professional support, the application cycle often lasts several months and faces a high risk of rejection.

Complex Processes

Involves three stages: NDRC filing/approval, MOFCOM filing, and Foreign Exchange registration.

Strict Documentation

The authenticity of the investment must be proven; the source of funds, business logic, and project plans are all subject to rigorous scrutiny.

Industry and Amount Restrictions

Projects in sensitive industries or involving exceptionally large amounts must undergo a formal approval procedure.

High Communication Difficulty

Communication skills with regulatory departments directly affect the progress and outcome of the approval.

Our Service Capabilities

ODI_Service1

Full-Process Agency

From solution design and material preparation to the completion of filing, we provide end-to-end professional services.
ODI_Service2

Structural Co-Design

Seamlessly integrated with Singapore company registration and Family Office structures to achieve a holistic globalization strategy.
ODI_Service3

Improving Success Rates

Our professional China-Singapore team precisely optimizes reporting logic and documentation quality, significantly reducing the risk of rejection.
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Regulatory Communication Support

Leveraging extensive experience in government communication to efficiently advance the approval process and shorten the overall cycle.

ODI Application Process

1

Project Evaluation Solution Design

2

Preparation of Application Materials

3

NDRC Filing/Approval

4

MOFCOM Filing

5

Foreign Exchange Registration

6

Capital Remittance

Target Enterprises

  • Chinese enterprises planning to establish operating entities in Singapore or other overseas markets
  • Global-oriented enterprises engaged in cross-border e-commerce, international trade, and supply chain layout
  • High-growth enterprises with plans for overseas financing or IPO listing
  • Business owners planning overall asset globalization in coordination with Family Office structures

Contact Us

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