ODI / SAFE Circular 37 Filing Cases

Client Enterprise: A Hangzhou-based industrial company
Investment Structure: The domestic enterprise establishes a Singapore route company, which in turn sets up an operating subsidiary in Singapore (onshore two-tier structure within Singapore)
Final Destination: Singapore
Total Investment: $1,500,000 (USD)
Source of Funds: Internal onshore self-owned funds
Project Purpose: Local business premises leasing in Singapore, renovation, equipment procurement, team building, and daily operations