CUSTOMER CASE Client Cases

ODI / SAFE Circular 37 Filing Cases

COLLABORATE

06 17.2026

A Hangzhou-based industrial company completes ODI registration for a $1.5 million investment in Singapore

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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