ODI备案需要哪些条件？

申请主体需为依法设立的企业法人，具有清晰的股权结构，经营状况良好，无重大违法违规记录。同时投资项目需符合国家产业政策导向，不属于敏感行业和地区。

ODI备案需要多长时间？

一般情况下，发改委备案约20个工作日，商务部证书约15个工作日，外汇登记约5-10个工作日。整体流程通常需要2-3个月，具体时间取决于项目复杂度和材料准备情况。

哪些情况需要发改委核准而非备案？

涉及敏感国家和地区、敏感行业的境外投资，以及投资金额较大的项目需要发改委核准。其他普通境外投资适用备案程序。我们会根据项目情况提前判断适用程序。

TIGER INTERNATIONAL

Tiger International

ODI Overseas Investment Filing

Professional ODI filing services to ensure compliant and orderly overseas investment.

Get a Quote

200+

Filing Case

2-3

Average Cycle

95%

Pass rate

98%

Customer Satisfaction

Service Advantages

Why Choose Tiger International

End-to-end

End-to-end from solution to filing

Compliance Assurance

Familiarize yourself with approval requirements across departments.

Experienced

Proven track record of successful ODI filings

Continuous Consultation

Post-investment compliance maintenance

Use Cases

Who is this service for?

Enterprises Going Global

Establish a subsidiary overseas

M&A Investor

Acquire overseas companies or assets

Cross-border investors

Invest in overseas projects

Group Enterprise

Build a global business architecture

Service Overview

Tiger International provides professional ODI (Outbound Direct Investment) filing services to help Chinese enterprises conduct overseas investments in compliance with laws and regulations. We are well-versed in the approval processes and requirements of key authorities, including the National Development and Reform Commission (NDRC), Ministry of Commerce (MOFCOM), and State Administration of Foreign Exchange (SAFE). Our team offers end-to-end support—from investment structuring to successful filing completion. Our services include:

Overseas Investment Strategy Design and Feasibility Analysis

NDRC Project Approval/Filing

Ministry of Commerce Enterprise Investment Certificate

Foreign Exchange Registration and Fund Remittance

Establishment and Ongoing Compliance for Overseas Enterprises

Post-investment compliance consulting

Service Process

Client Needs Assessment and Investment Solution Design

Prepare feasibility study reports and other materials.

Submit Approval/Record-Filing Application to the NDRC

Apply for the "Certificate of Enterprise Overseas Investment" from the Ministry of Commerce

Complete foreign exchange registration

Outbound Capital Transfers and Establishment of Overseas Enterprises

Ongoing Compliance Maintenance and Reporting

Frequently Asked Questions

Q1What are the requirements for ODI filing?

The applicant must be a legally established corporate entity with a clear equity structure, sound business operations, and no major records of violations. The investment project must align with national industrial policies and not involve sensitive industries or regions.

Q2How long does the ODI filing process take?

Generally, NDRC filing takes about 20 business days, MOFCOM certification takes about 15 business days, and foreign exchange registration takes 5-10 business days. The entire process usually requires 2-3 months, depending on project complexity and document preparation.

Q3Under what circumstances is approval by the National Development and Reform Commission (NDRC) required instead of filing?

Overseas investments involving sensitive countries or regions, sensitive industries, or large investment amounts require approval from the National Development and Reform Commission (NDRC). Other routine overseas investments follow a filing procedure. We will assess the applicable process based on the specific project details in advance.