Enterprise Caiying Group provides the U.S. company / Singapore company / Japan company / Thailand company / Malaysia company / Canada company / Mexico company / Brazil company / UK company / France company / New Zealand company / Vietnam company / Indonesia company / Dubai company and other foreign companies registered in the relevant business and taxation services, but also to provide Hong Kong company / Shenzhen company / Guangzhou company / Shanghai company / Hangzhou company / Beijing company / Hainan company and other domestic companies registered corporate services, company annual audit / bookkeeping tax / payment of MPF / change of information / bank account / ODI filing / BVI registration / tax compliance / cross-border e-commerce accompanied running Beijing company / Hainan company and other domestic companies registered corporate services, company annual audit audit / bookkeeping and tax returns / payment of MPF / change of information / bank account opening / ODI filing / BVI registration / tax compliance / cross-border e-commerce accompanied by running on behalf of the operation of the enterprise one-stop service, you have the need or interested in any time to drop me (phone and WeChat consulting: 13045886252).

How can a million to a billion dollars be safely transferred out of the country to explore offshore markets?

For bosses or high-net-worth people who have the need to go overseas across borders, the exit of funds is always a "heart disease".

Obviously have overseas home ownership, children studying abroad, corporate mergers and acquisitions of immediate needs, but trapped in the personal annual foreign exchange quota of 50,000 U.S. dollars, the urgent use of money can only stare; more afraid of looking for channels to step on the red line, the money did not turn out to be in trouble.

In fact, large sums of money out of the country do not have to "go out of the way", the core logic of the regulation is very clear: as long as the source of funds is legal, the use of real, formal channels, millions or even hundreds of millions of funds can be safely transferred out.

The most practical compliance programs and pitfall avoidance reminders for large outbound funds are all covered in one article today!

3 key prerequisites for a compliant exit

Whichever way you use it, catch these 3 points first, and you basically won't step on any mines:

First, the source of funds should be legal, such as business dividends, property sales, salary income, etc., should be ready to prove;

Secondly, the use should be real, and there must be corresponding proofs for purchasing houses, studying abroad, investing, etc. False declarations are strictly prohibited;

Third, the channel should be formal, away from the underground money changers, "ants moving" and other irregularities, go to the bank or officially recognized channels.

If you need to invest overseas or go overseas to start an offshore business, feel free to inquire (WeChat: 13045886252)▼▼▼

01 Four major compliance programs, on-demand choice without stepping in the pit

Different scenarios correspond to different programs, no matter whether it is a business or an individual, you can find a suitable way to completely break through the limit of the amount of money.

1) Exclusive to enterprises: ODI filing (overseas direct investment)

What is ODI filing? With the ODI filing entering the new stage of "full-chain penetrating supervision + refined service", "filing first" has become an insurmountable red line for enterprises to go overseas. Many enterprises are unfamiliar with the new regulations, and either misjudged the suitability of the project and missed the opportunity, or the materials were rejected due to non-compliance.
ODI (Outbound Direct Investment) filing is a statutory pre-procedure for domestic enterprises to undergo a coordinated review by the NDRC, MOFCOM and OFAC before carrying out overseas real investment.

The core logic of the current new regulations is "hierarchical control and penetrating verification", and the three departments have established a data-sharing mechanism to review the whole chain of equity structure, source of funds and business substance, so that shell investments and illegal overseas activities are precisely controlled.

Note: natural persons can not directly apply for ODI filing, must be the main body of the domestic enterprise legal person; not complete the filing or approval that is invested, will face a fine of 10%-30% of the investment amount, and within 3 years prohibited cross-border investment and financing.

If enterprises want to do overseas mergers and acquisitions, set up subsidiaries, invest in projects, ODI filing is the most secure choice, there is almost no limit on the amount of funds, hundreds of millions of funds can also be transferred out in compliance.

Real case: Shenzhen, a manufacturing boss, to spend 200 million mergers and acquisitions of European factories, is through the ODI filing, ready for investment feasibility report, source of funds audit report and other materials, by the Development and Reform Commission and the business sector audit, the smooth remittance of funds from the public account, the whole process of compliance with no inquiries.

The practice is very simple, three steps: prepare the domestic enterprise business license, financial statements and other materials to apply for filing; get the filing notification, remit from the public account with the note "overseas investment funds"; and then report the project operation on a regular basis to form a closed loop of compliance. It can not only transfer funds, but also help enterprises to globalize their layout, killing two birds with one stone.

If you need to do ODI filing or go to overseas countries to start a business, you can always consult (WeChat same number: 13045886252)▼▼▼

2) Personal immediate needs:

Legitimate Use Special Declaration Individuals who want to purchase a home overseas, study abroad for a large sum of money, or support their family members do not have to wait for the $50,000 quota, a special declaration will solve the problem.

Real case: Beijing Mr. L wants to buy a 16 million house in Singapore, is to rely on this way: ready to purchase contracts, domestic property sales water, income tax completion certificate, to the bank to submit a special declaration, 10 working days to complete the funds remittance.

The core of the "two certificates complete": proof of purpose (purchase contract, admission notice, etc.) and proof of the source of funds (current, financial redemption certificate, etc.), submitted to a large foreign exchange qualification of the bank, the audit is approved, can be remitted, millions of millions of dollars of funds are not a problem.

3) Pledge of assets:

Inside-outside lending is a flexible option if you have assets such as real estate, equity and deposits in hand.

Simply put, it means that you pledge your domestic assets to a domestic bank, which guarantees your financing abroad, and the foreign bank then grants you a loan.

Case: Mr. L in Beijing pledged a 40 million yuan courtyard house to a mainland bank, and successfully obtained 20 million yuan in Hong Kong through internal guarantee and external loan for business operation outside of Hong Kong without directly transferring the funds from the mainland, which is flexible and safe.

4) Immigration or emigration exclusively:

Immigration or Emigration Funds Departure Those who have already obtained permanent residence or passport abroad, or permanent residence status in domestic Hong Kong, Macao and Taiwan, can apply for immigration or emigration funds departure.

Case: get the U.S. permanent residence of Mr. W, to transfer domestic funds to the U.S. life, is to take the immigration materials to the foreign exchange bureau to apply for more than 500,000 reported to the State Administration of Foreign Affairs for approval, through the bank for remittance, the second purchase of foreign exchange only need to apply to the local foreign exchange bureau, the process is simpler.

Note that the application requires the cancellation of the domestic household registration, but does not affect the nationality and still enjoys the rights and obligations of Chinese citizens. If you need to make an ODI filing or go to an overseas country to start a business, feel free to inquire (WeChat: 13045886252)▼▼▼

02 What items require ODI filing if the business funds are out of the country?

(1) The nature of the project: to clarify the boundaries of the three categories of "encouragement, restriction and prohibition".

Incentive programs:Including "Belt and Road" along the infrastructure, high-tech manufacturing, energy resources exploration, processing of agricultural products, etc., can enjoy the green channel, A-class enterprises under 10 million U.S. dollars of investment in the fastest 9 days to close.

Restricted/sensitive items:An authorization system, rather than a filing system, is required. Sensitive industries include key areas such as artificial intelligence infrastructure, 6G, strategic minerals, etc., and investments in real estate, studios, sports clubs, etc., are virtually impossible to pass; sensitive regions include non-federalized countries, sanctioned countries, and war-torn areas, and investments need to be additionally submitted with geopolitical risk assessment reports.

Prohibited items:Shell structure investment without real business, involving weapons and equipment, cross-border water resources development, etc., directly reject the filing application.

2) Subjects and finances: hard indicators are missing

Subject Requirements:The enterprise legal person (except the pilot industry of the free trade port) which has been established in China for one year according to the law, with the business scope containing the expression of "offshore investment", the actual controller without any major violation of laws and regulations, and the report of "Credit China" must be provided.

Financial indicators:No loss in the recent 1-year audit report, net assets not less than 2 times the investment amount, gearing ratio ≤ 70%; return on net assets higher than 5% is more likely to pass the audit, and C-level enterprises (high debt, violation records) will be suspended from filing eligibility for 1 year.

3) Authenticity of investments: a central point of penetrating verification

The source of funds needs to be legal and traceable, it is prohibited to invest with bank loans and financial funds, own funds need to provide proof of running water, shareholder loans need notarized contracts; the project needs to have commercial substance, it needs to provide proof of offshore office address and full-time employees, and it needs to avoid multi-layer equity nesting, or else it will be recognized as a shell structure dismissed.

If you need to do ODI filing or go to overseas countries to start a business, you can always consult (WeChat same number: 13045886252)▼▼▼

Enterprise Caiying Group's ODI Filing Delivery Case

03 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).

The three pits must be avoided many people fall on the "luck", the following three kinds of operation resolutely do not do:

First, "ants moving", looking for relatives and friends to split the amount of money transfer, once monitored, the account will be frozen, credit left a bad record;

Secondly, false declaration of purpose, with "tourism" "study" in the name of transferring money to foreign investment, gambling, once found inconsistent with the purpose, will be suspended from foreign exchange business, and even face administrative penalties;

Thirdly, relying on underground money changers, not only may roll up the money to run away, but also suspected of money laundering, facing criminal penalties, the consequences are unimaginable. Funds out of the country, compliance is always the first place.

By choosing the right formal channels and preparing complete documents, you can efficiently meet the needs of cross-border funds without worrying about the difficulty of transferring money and the fear of violation.

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, capital can't go out, projects are difficult to land, and profits are difficult to flow back.

04 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 plan to register a U.S. company / Singapore company / Japanese company / Thai company / Malaysian company / Canadian company / Mexican company / Brazilian company / British company / French company / New Zealand company / Japanese company / Singapore company / Vietnamese company / Indonesian company / Malaysian company and other foreign companies registered in the relevant business and taxation services, or plan to register a Hong Kong company / Shenzhen company / Guangzhou company / Shanghai company / Hangzhou company / Beijing company / Hainan company and other domestic companies registered business services, the company's annual audit audit / bookkeeping tax / payment of MPF / change of information / bank account opening / ODI record / BVI registration / tax compliance / 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 the↓ ↓ ↓ 

05 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 plan to register a U.S. company / Singapore company / Japanese company / Thai company / Malaysian company / Canadian company / Mexican company / Brazilian company / British company / French company / New Zealand company / Japanese company / Singapore company / Vietnamese company / Indonesian company / Malaysian company and other foreign companies registered in the relevant business and taxation services, or plan to register a Hong Kong company / Shenzhen company / Guangzhou company / Shanghai company / Hangzhou company / Beijing company / Hainan company and other domestic companies registered business services, the company's annual audit audit / bookkeeping tax / payment of MPF / change of information / bank account opening / ODI record / BVI registration / tax compliance / 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 the↓ ↓ ↓ 

06 ODI Filing Process

(i) Pre-preparation (3-7 days)

Clarify the investment destination and project details to avoid conflicting local policies (e.g., Uganda restricts foreign investment in small-scale retailing).

Prepare core materials: business license, audit report for the last 1 year, description of funding source, short version of feasibility study (10 pages or less is sufficient for non-sensitive projects), and commitment to authenticity.

(ii) Three sectoral declarations (20-30 days)

(1) Filing by NDRC: Log in to the National Online Approval and Supervision Platform for Investment Projects and obtain the Notice of Filing for Overseas Investment Projects in about 10 working days after submitting the materials, focusing on verifying the compliance of the project.

(2) Recorded by the Ministry of Commerce: Uploading materials through the Overseas Investment Management System and receiving the Certificate of Enterprise Overseas Investment in about 8 working days, noting that the certificate is valid for 2 years.

(3) Foreign exchange registration: docking with ODI-qualified banks, opening a special account, completing the registration can purchase foreign exchange remittance, the first capital contribution is not less than the total investment amount of 30%.

(iii) Follow-up compliance maintenance

The joint annual report on overseas investment is submitted from January to June each year, and changes in major matters (capital increase, transfer of shares over 10%) need to be reported within 30 days.

Compliance certificates are retained for more than five years to avoid subsequent business being affected by a lack of post-investment management.

Common funding methods and pitfall avoidance points:

(1) Cash contribution is the mainstream method, which needs to be remitted through a dedicated account to avoid split remittance;

(2) In-kind contributions require an asset evaluation report, procurement contract and transportation documents;

(3) Equity, intangible assets need to complete the value assessment and ownership certificate, complex structure is recommended to consult a professional organization in advance, such as the Enterprise Caiying Group.

High-frequency reasons for rejection need to be avoided: materials are not double-certified, financial reports are out of date, localization commitments do not meet the standards (such as overseas projects do not specify the proportion of local employees), the source of funds is ambiguous, etc. It is recommended to adopt the "China + overseas" dual-track pre-qualification, to improve the pass rate. The current ODI filing policy not only strengthens regulation, but also optimizes the process for compliant enterprises.

Enterprises need to accurately judge the suitability of projects before going overseas, and plan funds and structures in advance in order to efficiently complete the filing and build a compliant foundation for overseas business. If you need to do ODI filing or go to an overseas country to start a business, you can drop me at any time (WeChat same number: 13045886252)▼▼▼

07 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.

08 A partial collection of ODI filing delivery cases from Enterprise Finance Group

Recently, we, Enterprise Caiying Group, have assisted a number of enterprises in the fields of science and technology, manufacturing, trade, etc., to efficiently complete the ODI filing and successfully promote the landing of their overseas projects!

09 Services offered by 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 employs nearly 400 people, and its core team consists of senior lawyers, accountants, tax experts and business consultants. At present, Enterprise Caiying has set up branches in Beijing, Guangzhou, Shenzhen, Hong Kong, Southeast Asia and the United States. So far, it has provided services for 300,000 small and medium-sized enterprises, with more than 50,000 long-term cooperative customers.

If you plan to register a U.S. company / Singapore company / Japanese company / Thai company / Malaysian company / Canadian company / Mexican company / Brazilian company / British company / French company / New Zealand company / Japanese company / Singapore company / Vietnamese company / Indonesian company / Malaysian company and other foreign companies registered in the relevant business and taxation services, or plan to register a Hong Kong company / Shenzhen company / Guangzhou company / Shanghai company / Hangzhou company / Beijing company / Hainan company and other domestic companies registered business services, the company's annual audit audit / bookkeeping tax / payment of MPF / change of information / bank account opening / ODI record / BVI registration / tax compliance / 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 the↓ ↓ ↓ 

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Image source: some of the image material in this article from the network, such as copyright issues, please contact us to replace the deletion of processing.

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.