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What is the key to the success of overseas investment filing?

Released Date: Jul 14,2022 Article Source: HUANZE

More and more domestic enterprises are going abroad to register companies overseas, such as registered in Hong Kong, registered in Singapore and so on. According to national laws and regulations, domestic investment subjects need to make overseas investment filing, including the filing procedures of the Department of Commerce and the National Development and Reform Commission. What is the key to the success of overseas investment filing?

More and more domestic enterprises are going abroad to register companies overseas, such as registered in Hong Kong, registered in Singapore and so on. According to national laws and regulations, domestic investors need to doOverseas investment recordIncluding the filing procedures of the Department of Commerce and the National Development and Reform Commission,Overseas investment recordWhat is the key to success?

Based on previous experience, the key points are summarized as follows for reference:

1The overseas investment project does not belong to the sensitive industries announced by The State Council.

2The overseas investment project is real, which is the real need of the domestic investment subject to expand legal and compliant international business.

3The overseas investment project is feasible, and the investment purpose, operation mode and profit model of the project are feasible and have been fully demonstrated.

4The budget details of the overseas investment project are specific, reasonable and supported by relevant evidence.

5The overseas investment project has no adverse influence on national interests.

6The domestic investor of the overseas investment project shall be in good financial condition.

7The relevant documents required to be submitted by the filing authorities have been fully prepared and the format meets the requirements.

What is the key to the success of overseas investment filing?

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