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

Strategic Consulting

Architectural Compliance and Long-term Development

  • Top-Level Design
    Customizing domestic and overseas shareholding structures to balance tax optimization and financing convenience.
  • Compliance Assessment
    In-depth anticipation of target market policies to ensure business legality from the start.
  • Forward-looking Planning
    Reserving channels for IPOs or mergers and acquisitions to build a solid foundation for global corporate expansion.

Project Implementation

Offshore Entity Establishment and Operations

  • Global Incorporation
    One-stop establishment covering major hubs including Singapore, Hong Kong, Dubai, BVI, Cayman, Indonesia, and Malaysia.
  • Operational Support
    Providing corporate secretarial services, registered address hosting, and local license applications.

Financial Foundation

Bank Account Opening and Profile Optimization

  • Precise Matching
    Recommending the most suitable mainstream banks based on your business model.
  • Document Refinement
    Assisting in the professional preparation of KYC materials and business plans.
  • Efficient Account Opening
    Reducing communication cycles by over 50% to build a robust cross-border payment system.

Ongoing Support

Tax Compliance

  • Professional Services
    We assign a dedicated account manager to provide professional accounting and tax advisory, compliance services, and HR recruitment and outsourcing to safeguard your business operations.

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.
ODI_Service4

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

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