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Service 01

ODI Overseas Investment Filing

Pathway assessment, document coordination, and filing support for compliant outbound investment by China-based enterprises.

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Audience

Who It Is For

China-based companies planning to establish, acquire, or increase investment in an overseas entity.

Scope

What We Coordinate

  • Initial pathway and sensitivity review
  • Entity, project, and funding document checklist
  • Filing coordination and follow-up reminders

Process

How We Work

  1. 01

    Review the investor, destination, and transaction

  2. 02

    Prepare the filing route and document list

  3. 03

    Coordinate submission, clarification, and follow-up

FAQ

Frequently Asked Questions

When should an ODI assessment begin?

Start before signing or arranging payment whenever a China-based company plans to fund, establish, or acquire an overseas business.

Is the processing time fixed?

No. Timing depends on the project, destination, investment amount, document readiness, and authority feedback.

Eligibility, documents, timing, and final approval depend on the actual project and the requirements of authorities, banks, or relevant institutions.