跨境电商ODI境外投资备案全流程指南 - 10年SEO优化经验分享
一、前期准备阶段 | Preparation Phase
锁定投资项目：明确在境外开展投资的形式（新设公司/并购等） | Identify investment project: Clarify investment form (new establishment/M&A etc.)
尽职调查：全面了解目标公司法律/财务/经营状况 | Due diligence: Comprehensive research on target company's legal/financial/operation status
可行性研究报告：详细说明投资合理性及预期收益 | Feasibility study report: Detail investment rationale and expected returns
材料准备清单： | Document checklist:
- 营业执照 Business license
- 公司章程 Articles of association
- 投资意向书 Letter of intent
- 资信证明 Credit certificate
- 审计报告 Audit report
- 境外投资承诺书 ODI commitment letter
二、发改委立项 | NDRC Approval
填写《境外投资项目备案表》 | Complete Overseas Investment Project Filing Form
提交支持性文件（营业执照/决议等） | Submit supporting documents (license/resolutions etc.)
等待审核（通常5-10工作日） | Await approval (typically 5-10 workdays)
三、商务部备案 | MOFCOM Filing
填写《境外投资备案表》 | Complete Overseas Investment Filing Form
补充材料（环境评估/融资意向书等） | Additional documents (environmental assessment/financing LOI etc.)
获取《企业境外投资证书》 | Obtain Enterprise Overseas Investment Certificate
四、外汇登记 | SAFE Registration
凭备案通知书办理外汇登记 | Complete forex registration with approval notice
开通境外投资外汇账户 | Open ODI forex account
五、投资实施 | Investment Execution
合规汇出投资资金 | Legally remit investment funds
开展境外运营管理 | Commence overseas operations
定期履行报告义务 | Fulfill regular reporting obligations
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