Overview
We coordinate the full ODI filing process for Chinese investors setting up in Malaysia — including MOFCOM business approval, SAFE foreign-exchange registration and ongoing compliance reporting, working with our China partner network.
What's included
- MOFCOM ODI business approval application
- SAFE foreign-exchange registration
- Bank overseas remittance coordination
- Annual ODI compliance reporting guidance
Required documents
- Company SSM certificate & Constitution
- Directors & shareholders IC / passport
- Proof of business address
- Company financial statements or business plan
- Source-of-funds declaration (for ODI filing)
Good to know
- Bank account opening approval is at the discretion of each bank.
- ODI filing is handled with SAFE / MOFCOM coordination through our China partner network.
- Equity structure advice covers holding structures, dividend repatriation and tax efficiency.
Frequently asked questions
How long does China ODI Filing (境外投资备案) take?
Typical timeline: 4–8 weeks (MOFCOM & SAFE processing). We confirm the exact schedule in your free consultation before any work starts.
What documents are required?
Company SSM certificate & Constitution; Directors & shareholders IC / passport; Proof of business address; Company financial statements or business plan; Source-of-funds declaration (for ODI filing).
Who needs this service?
Chinese enterprises or individuals investing in Malaysia who require ODI approval.
How much does it cost?
We work on fixed quotes — you receive the full price in writing after a free consultation, before any work begins. No hidden fees.