Foreign Exchanges

Foreign exchange registration of foreign-invested enterprises

Updated: Dec 9, 2018 Print
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A newly established foreign-invested enterprise may, on submission of such materials as 1) the Application Form for the Registration of Basic Information on Domestic Direct Investment, 2) an organization code certificate, 3) a copy of the industrial and commercial business license, and 4) an approval certificate of the foreign-invested enterprise or approval document issued by the relevant competent department (except where no submission is required), randomly select a qualified bank at the place of its registration to register the basic information.

Since June 1, 2015, banks that have obtained a financial institution identification code from the foreign exchange administration and opened the capital account information system at the local foreign exchange administration, can handle the foreign exchange registration for direct investment by onshore foreign-invested enterprises and the onshore investment subjects of offshore investment enterprises (hereinafter referred to as the “relevant market subjects”) through the capital account information system.

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