ODI FILING
ODI Outbound Investment Filing One-Stop Full-Process Service
Filings with MOFCOM, NDRC and SAFE, backed by 10+ years of outbound service experience — streamlined documents and high approval rates to help companies invest overseas legally
ODI EXPERT ADVANTAGE
Our ODI Service Advantages
Full Three-Authority Handling
MOFCOM + NDRC + SAFE, handled end to end so your team never has to run around
High Approval Rate
Professional document review and tailored plans, with an industry-leading approval rate
Controllable Timeline
A predictable timeline with efficient end-to-end handling, plus an expedited channel for faster certificates
After-Filing Guidance
Once filing is complete, we provide foreign exchange registration and overseas investment compliance guidance
Full-Process ODI Filing Services
Covering all overseas investment scenarios including new establishment, M&A and capital increases
Core Filing Services
- ODI filing for new overseas companies
- ODI filing for overseas equity acquisitions
- Overseas investment capital increase/reduction filing
- Round-trip investment filing
- Individual Circular 37 registration
Supporting Services
- Feasibility study report drafting
- Investment environment analysis reports
- Foreign exchange registration filing
- Overseas company incorporation
- Bank fund outbound guidance
Compliance Assurance Services
- Corporate investment qualification assessment
- Full review of filing documents
- Liaison with government authorities
- Annual overseas investment reporting
- End-to-end compliance risk control
ODI Filing Process
Completed in five steps — simple and efficient
- 1Document Collection
Assessment & Review
- 2Document Preparation
Report Drafting
- 3MOFCOM
Filing Application
- 4NDRC
Filing Application
- 5SAFE Registration
Certificate Issuance
Basic Documents Required for Filing
Streamlined documentation — we help you complete every item
Corporate Entity & Governance Documents
- Copy of the business license (duplicate)
- ID copies of the legal representative and shareholders
- Latest articles of association
- Audited financial report for the most recent year
Overseas Investment & Supplementary Documents
- Overseas investment plan description
- Overseas company registration information
- Shareholder resolution / board resolution
- Other supplementary tailored documents
SERVICE PACKAGE
ODI Filing Service Packages
Standard ODI Filing
- For: SMEs setting up new overseas companies or making small outbound investments
- Includes: MOFCOM filing + NDRC filing + basic document preparation
- Service: dedicated contact + document review + full-process handling
Full-Process VIP Filing
- For: large investments, equity M&A, foreign-invested round-trip investment
- Includes: three-authority filing + full document preparation + foreign exchange registration + overseas incorporation
- Service: expedited handling + senior consultant + lifetime compliance consulting