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Home
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ODI / SAFE Circular 37 Filing
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Asia
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Bangladesh
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Laos
Kazakhstan
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Macao, China
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Luxembourg
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Estonia
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Ghana
Ethiopia
Egypt
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Argentina
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Canada
Middle East
Qatar
Turkey
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Oman
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Dubai
Offshore
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Samoa
The Marshall Islands
The Cayman Islands
Hong Kong, China
British Virgin Islands（BVI）
Singapore
Oceania
Australia
New Zealand
VIE / Red-Chip Structure Setup
Cross-border Certification
Company Operation & Maintenance
Tax Compliance Support
Overseas License Application
Vietnam CR Certification
INDONESIA BPOM CERTIFICATION
U.S. MSB Financial License
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Japan Business Manager Visa
Malta Permanent Residency Program
Turkey Citizenship by Investment Program
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F&Q
COLLABORATE
FAQ
境外公司已成立还需做ODI备案吗?
需要。只要境内企业是境外公司的股东，涉及资金跨境流动（如出资、增资、转股），就必须走ODI备案流程，否则就属于违规行为。
2025-07-21
FAQ
公司经营状况对ODI备案的影响
公司经营状况对 ODI 备案的影响会有影响。监管部门审核时会关注企业是否有真实的出资能力，如果企业长期亏损、资产负债率过高，或存在税务、环保等重大违法记录，备案通过的概率会降低。
2025-07-21
FAQ
ODI汇出资金的币种有要求吗？
必须遵循“同币种原则”，即备案时填写的币种，实际汇款时必须使用该币种。例如，《企业境外投资证书》上写的是 “美元”，就只能用美元汇款。
2025-07-21
FAQ
企业申请ODI备案需要具备哪些条件？
主体资格：申请ODI备案的主体公司成立满1年以上，具备完全民事行为能力，且经营正常，没有不良信用记录。合规性：境内企业股东及主要职位人员不可涉及境外投资违法违规行为记录。财务状况：最近一年独立第三方会...
2025-07-21
FAQ
贵司可以协助我进行注册塞尔维亚公司所需文件公证吗？
可以！我们可以协助客户准备注册塞尔维亚公司所需资料。
2025-07-10
FAQ
塞尔维亚公司文件需用塞尔维亚语吗？
是的！所有提交给政府机构的文件（章程、合同、申请表）必须使用塞尔维亚西里尔字母，非官方文件可双语并行。
2025-07-10
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