ODI Overseas Investment Filing
Professional handling of overseas investment filing procedures to ensure compliant and orderly foreign direct investment for enterprises.
Get a QuoteService Advantages
Why Choose Tiger International
End-to-end
End-to-end from solution to filing
Compliance Assurance
Familiarize yourself with approval requirements across departments.
Experienced
Proven track record of successful ODI filings
Continuous Consultation
Post-investment compliance maintenance
Use Cases
Who is this service for?
Enterprises Going Global
Establish a subsidiary overseas
M&A Investor
Acquire overseas companies or assets
Cross-border investors
Invest in overseas projects
Group Enterprise
Build a global business architecture
Service Overview
Tiger International provides professional ODI (Outbound Direct Investment) filing services to help Chinese enterprises conduct overseas investments in compliance with laws and regulations. We are well-versed in the approval processes and requirements of key authorities, including the National Development and Reform Commission (NDRC), Ministry of Commerce (MOFCOM), and State Administration of Foreign Exchange (SAFE). Our team offers end-to-end support—from investment structuring to successful filing completion. Our services include:
Service Process
Client Needs Assessment and Investment Solution Design
Prepare feasibility study reports and other materials.
Submit Approval/Record-Filing Application to the NDRC
Apply for the "Certificate of Enterprise Overseas Investment" from the Ministry of Commerce
Complete foreign exchange registration
Outbound Capital Transfers and Establishment of Overseas Enterprises
Ongoing Compliance Maintenance and Reporting
Frequently Asked Questions
Q1What are the requirements for ODI filing?
The applicant must be a legally established corporate entity with a clear equity structure, sound business operations, and no major records of violations. The investment project must align with national industrial policies and not involve sensitive industries or regions.
Q2How long does the ODI filing process take?
Typically, NDRC filing takes about 20 working days, MOFCOM certification takes about 15 working days, and foreign exchange registration takes 5-10 working days. The overall process usually requires 2-3 months. Actual completion times depend on approval timelines from the relevant authorities (Commerce, Development and Reform, and Foreign Exchange Management) and are subject to project complexity and document preparation.
Q3Under what circumstances is approval by the National Development and Reform Commission (NDRC) required instead of filing?
Overseas investments involving sensitive countries or regions, sensitive industries, or large investment amounts require approval from the National Development and Reform Commission (NDRC). Other routine overseas investments follow a filing procedure. We will assess the applicable process based on the specific project details in advance.
Service Guarantee
- 11 years of industry experience
- Professional team accompanies you every step of the way
- Transparent and fair service pricing
- Comprehensive after-sales support system
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Customer Reviews
What our customers are saying
"Tiger International completed our ODI filing smoothly. Their consultant's precise grasp of the regulations helped us avoid detours."
Mr. Shen
Group Chief Financial Officer
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Tiger International is a private corporate services firm. We are not a government agency and are not affiliated with the competent commerce, development and reform, or foreign exchange authorities, or any other government body. We provide document preparation and filing guidance for overseas direct investment filings only: filing and approval decisions are made solely by the competent authorities. Our fees are professional service fees; government fees are charged at cost in line with the authority's current schedule and shown separately.