Enterprise Caiying Group provides Shenzhen company / Guangzhou company / Shanghai company / Hangzhou company / Beijing company / Hong Kong company / Hainan company and other domestic company registration related business services, but also to provide the United States company / Canadian company / Mexican company / Brazilian company / United Kingdom company / French company / New Zealand company / Japanese company / Singapore company / Thai company / Vietnamese company Indonesia / / Malaysian company Foreign companies registered in the relevant business tax services, company annual review / bookkeeping tax / payment of MPF / change information / bank account / ODI record / cross-border e-commerce accompanied by running on behalf of the operation of the enterprise one-stop service, there is a need for or interested in any time drop me (phone and WeChat consulting: 13045886252).

In today's accelerated integration of the global industrial chain, more and more enterprises are actively laying out overseas to seek new markets and new opportunities. However, the first step to go overseas - how to comply with the exit of funds? It often becomes the first "compliance threshold" faced by enterprises.

ODI filing is the "official passport" for Chinese enterprises to invest abroad. Without it, the capital can not go out, the project is difficult to land, and the profit is difficult to flow back. Recently, we have assisted many enterprises in the fields of science and technology, manufacturing, trade, etc. to efficiently complete the ODI filing and successfully promote their overseas projects!

01 Which companies need ODI filing?

🌟 An ODI filing is required whenever your business does one of the following:
✅ New Establishment: the creation or acquisition of a new company abroad and the assumption of control;
✅ M&A participation: Acquisition/participation in a foreign company with effective control;
✅ Establishment of branches: establishment of offices, branches and other business entities outside the country;
✅ Financing support: internal and external loans for overseas subsidiaries, banks require ODI certificates;
✅ Additional investment: capital increase and capital injection in foreign subsidiaries;
✅ Return Investment: Overseas listed companies investing back to their home countries are required to issue ODI filing certificates.

✅ Applicable to:

:: Mainland enterprises intending to invest in the establishment of offshore companies (including offshore companies in Hong Kong, Singapore, BVI, Cayman, etc.).

:: Has registered an offshore entity with a Mainland company as a shareholder but has not yet applied for an ODI.

● Customers whose place of registration is in Shanghai, Chongqing, or other areas where ODI is not allowed.

● Applicable entities: Mainland-registered cross-border e-commerce enterprises (/companies are eligible).

Enterprise Caiying Group's ODI Filing Delivery Case

02 Why cross-border e-commerce must do ODI?

2025-2026 regulatory context, with policy drivers being the main reason:

● Amazon has been reporting transaction, revenue, and bank account information of all Chinese sellers to Chinese tax authorities on a quarterly basis since October 2025 (covering 22 sites).

:: The IRD will identify hidden income through a four-source comparison of "platform data + bank flows + customs declarations + ODI filings".

● No ODI = no proof of linkage between offshore company and domestic entity = profit repatriation is treated as "individual splitting of foreign exchange purchases" or "clandestine money laundering".

💡 Conclusion: ODI is not a cost, it is a "tax compliance moat" for cross-border e-commerce.

If you need to register Shenzhen company / Guangzhou company / Shanghai company / Hangzhou company / Beijing company / Hong Kong company / Hainan company and other domestic company registration of related business services, but also to provide U.S. companies / Canadian companies / Mexican companies / Brazilian companies / U.K. companies / France / New Zealand companies / Japan / / Singapore companies / Thailand companies / Vietnam companies / Indonesia / Malaysia Companies and other foreign companies registered in the relevant business tax services, company annual review / bookkeeping tax / payment of MPF / change information / bank account opening / ODI record / cross-border e-commerce accompanied by running on behalf of the operation of the enterprise one-stop service, you can add my WeChat (phone with V: 13045886252) at any time to consult ↓ ↓↓↓ 

03 List of information required for ODI filing

(1) Business license of the domestic company (scanned copy, need to be stamped).

(2) The latest year's reported financial audit report of the domestic company (serious losses should be supplemented with financial statements of the last month).

(3) domestic company law, shareholders ID card copy (Note: If the shareholders are natural persons to provide a copy of the ID card; if the shareholders are companies to provide shareholders with the business license of the enterprise; legal person ID card to be stamped with the official seal).

4) Articles of Incorporation of the domestic company, Articles of Incorporation of the foreign company and a translation (if the foreign company already exists).

(5) Funding business plan, market research, etc. or investment environment analysis and evaluation of the outline (briefly explain the investment is out of consideration of what factors in the local, such as policy, market, etc.), the source of funds for the investment of the outline (briefly explain, for example, whether the funds are 100% derived from the parent company in the territory) (please provide an outline of the details of the refinement of our company's team of enterprise finance and earnings).

(6) Brief description of domestic and foreign products, award honors or certificates of qualification, etc., with pictures.

7) Company profile, link address of the company's official website (if any).

8) Cooperation agreements with overseas partners (if any).

9) Chart of the shareholding structure going back to the beneficial owner.

(10) Whether the overseas subsidiary is a joint venture with an overseas enterprise/natural person, if so, the natural person should provide identity documents (ID card or passport) and the enterprise should provide enterprise information; an agreement of intent to cooperate should also be provided (if any).

(11) In the case of mergers and acquisitions need to produce merger and acquisition-related contracts, agreements, statements.

(12) The M&A filing issues an asset valuation report issued by a third-party organization to assess the value of the subject of the M&A.

(13) to provide the original certificate of own funds issued by the bank (Requirements: ① Head: to the XX Municipal Commission of Commerce / to the XX Municipal Development and Reform Commission; ② the amount of deposits need to be greater than the amount of the investment filing) (the enterprise is not to be provided for the time being, the later information editing is completed we tell the enterprise to go to the bank to derive).

If you need to register Shenzhen company / Guangzhou company / Shanghai company / Hangzhou company / Beijing company / Hong Kong company / Hainan company and other domestic company registration of related business services, but also to provide U.S. companies / Canadian companies / Mexican companies / Brazilian companies / U.K. companies / France / New Zealand companies / Japan / / Singapore companies / Thailand companies / Vietnam companies / Indonesia / Malaysia Companies and other foreign companies registered in the relevant business tax services, company annual review / bookkeeping tax / payment of MPF / change information / bank account opening / ODI record / cross-border e-commerce accompanied by running on behalf of the operation of the enterprise one-stop service, you can add my WeChat (phone with V: 13045886252) at any time to consult ↓ ↓↓↓ 

04 Enterprise Finance Group ODIProduct Packages(small amount friendly - fast delivery)

✅ Basic: [Cross-border departure ODI]

●Applicable to: first time overseas, small scale sellers, test period enterprises.

●Filing amount: less than 500,000 U.S. dollars (newly established), 10,000 RMB can be filed.

Services: Dual filing with NDRC + Ministry of Commerce.

○Simplified Business Plan

Explanation of source of funds (shareholders' loans/profit sharing available)

○Bank Foreign Exchange Registration Counseling

Combination price: ODI filing + Hong Kong company registration + BOC account opening reduced by $1200

● Discount offer: private message me phone with V: 13045886252 feel free to consult.

✅ Upgraded: [Compliance Closed Loop ODI]

●Applicable: have stabilized profitability, plan to operate for a long period of time, and have a need for return flow.

●Filing amount: $510,000 - $1,000,000 (newly established).

:: Additional services: Hong Kong company registration (if not already established).

○Bank of China account opening (search fee HK$150)

○Cross-border capital repatriation path design

Combination price: ODI filing + Hong Kong company registration + BOC account opening = $1,200 down

● Discount offer: private message me phone with V: 13045886252 feel free to consult.

The offer has expired, please consult the customer service phone with V: 13045886252 inquiry.

05 Services offered by the Enterprise Finance Group

Founded in 2015, Enterprise Caiying has always been adhering to the mission of "empowering every entrepreneurial dream", focusing on providing one-stop globalized industrial, commercial, taxation and business services for enterprises and individuals, covering domestic and international industrial and commercial qualifications/tax and equity/overseas identity and asset allocation/cross-border e-commerce, and other core businesses.

Details of the services provided by the Enterprise Finance Group:

Enterprise Caiying Group Strength:

Core strengths of the Enterprise Caiying Group:

The company has nearly 400 employees, and the core team consists of senior lawyers, accountants, tax experts and business consultants. At present, Enterprise Caiying has set up branches in North, Guangzhou and Shenzhen, Hong Kong, Southeast Asia and the United States. So far, it has provided services for 300,000 SMEs and over 50,000 long-term cooperative customers. If you plan to register Shenzhen company / Guangzhou company / Shanghai company / Hangzhou company / Beijing company / Hong Kong company / Hainan company and other domestic company registration related business services, but also to provide the United States company / Canadian company / Mexican company / Brazilian company / the United Kingdom company / French company / New Zealand company / Japanese company / / Singapore company / Thailand company / Vietnam company / Malaysia company and other foreign company registration related business finance and tax services. Registered related business tax services, company annual review / bookkeeping and tax / payment of MPF / change information / bank account / ODI record / cross-border e-commerce run on behalf of the operation of the enterprise one-stop services such as can look for enterprises CaiYing Group for, welcome to consult me (WeChat with the same number: 13045886252), or [Scan the following two-dimensional code] to match your needs, there will be a professional tax consultant to communicate with you in detail ↓↓ ↓ ↓  

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Information reference: The content of this article is synthesized from the internal materials of Enterprise Caiying and relevant public network information.

Content Editor: This article was edited and designed by the Operations Department of the Enterprise Caiying Group.

Warm reminder: The relevant policies, conditions, time limits, fees and other information described in this article may be subject to dynamic adjustments, please refer to the latest official announcements or the actual application of the specific circumstances prevail.