How we deliver
On-site in Hainan
Our staff attend the authorities, the bank or the port in person.
Remote, by power of attorney
You sign once; we act for you without you travelling.
Typical timeline
Typically 6–10 weeks, including incorporation, bank accounts and the first ODI filing.
A Hainan company set up to hold and fund overseas investments, with the substance that keeps the exemption and the EF account that moves the money.
What we handle
- Hainan platform compared with investing from your existing group company
- Qualifying-industry check for the outbound income exemption
- Platform company incorporated and banked, with an EF account where suitable
- Substance in Hainan: people, premises and decisions
- Dividend and capital routes back to China and onward
- Exemption conditions re-confirmed every year
How it works
- 01
Comparison
A written comparison of the options, with the tax and timing effect of each.
- 02
Set-up
Platform company incorporated and banked.
- 03
First investment
ODI filings and remittance for the first overseas investment.
- 04
Upkeep
Substance and exemption conditions confirmed every year.
What we need from you
- Group structure and the planned overseas investments
- Expected income from those investments
- Who will run the platform in Hainan
Other services in Cross-Border Investment
- ODI Filings
- Hainan Holding Platform
- Cross-Border Transactions
- Capital and FX Registration
