Cross-border e-commerce compliance has changed from "optional" to "mandatory", and every fuzzy area may become a breakthrough for audit. Sellers are advised to check themselves against the 15 questions in this issue one by one, and if they are still confused about the details, they can pay attention to the subsequent "100 Questions on Compliance" series by Enterprise Caiying!

Today, Enterprise Finance Ying focuses on the most concerned issues of e-commerce sellers, briefly explains the common tax risk points of e-commerce sellers, and provides 4 major compliance suggestions.

Enterprise Caiying Group selects 6 real cases of recent services, covering multiple typical scenarios, to bring you an in-depth understanding of how sellers at different stages of development can achieve a win-win situation in terms of financial and tax compliance and tax burden optimization.

In the face of an increasingly tightened regulatory environment, it has become a must for sellers to gain insight into risks in advance and systematically master compliance strategies. We hope this series of Q&A will provide you with immediate help.

Let's talk about the process and information related to the application of ODI filing for outbound investment by Shanghai enterprises. Overseas investment filing (ODI), known as Overseas Direct Investment in English, refers to the behavior of domestic enterprises and groups to obtain overseas ownership, control, operation and management rights and other related interests through establishment, merger and acquisition, and participation in shares, etc., after approval by relevant departments.

Generally speaking, as long as the domestic enterprises involved in foreign investment directly or indirectly to obtain the ownership, control and other rights and interests of foreign companies that need to be filed overseas investment.