An end-to-end walkthrough of China's ODI tri-track filing (NDRC + MOFCOM + SAFE) for outbound direct investment. Authored by Dilys Deng (ICPA-certified, 20 years' cross-border experience), this guide consolidates 8 chapters and 32 actionable topics.
Each whitepaper consolidates decades of compliance advisory into an actionable, navigable reference.
Visual decision tree for NDRC + MOFCOM + SAFE registration pathways, including the US$300 million threshold logic and sensitive-industry routing.
Per-track document matrix covering NDRC project filing, MOFCOM certificate of approval, SAFE registration, and supporting materials (audited financials, feasibility study, SPV structure chart).
Annual reporting (年报), major-event reporting (重大事项报告), outward remittance documentation, and overseas entity repatriation returns.
Enterprises planning or executing outbound direct investment, including those evaluating new SPVs, M&A targets, or post-investment repatriation.
A suggested sequence that takes you from foundational concepts to operational execution.
Sensitivity classifier (敏感类 / 非敏感类), US$300m threshold, dual-track vs single-track. Output: filing track matrix.
Translate and notarize financials, sign SPV agreements, prepare NDRC/SAFE system forms. Output: full document package.
Online window at NDRC / MOFCOM / SAFE portals, status polling, response to comments. Output: registration certificate.
Annual overseas entity reporting, outward remittance compliance, post-investment tracking. Output: ongoing compliant status.
This whitepaper is an overview. For your specific transaction, structure, or filing need, our team provides a personalised advisory engagement.
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