05 · Cross-border Structuring
Cross-border Structuring
Design red-chip and VIE structures, offshore holding-company structures, and ODI filing pathways for businesses preparing to list, raise capital, or operate globally, working end to end with lawyers and accountants.
A sound structure leaves room for listing from day one.
- Timeline
- Typically 1–3 months, subject to layers and filing progress
- Key deliverables
- Structure proposal and structure chart, Formation documents for each layer, among other documents
When you need it.
- 01Plan to list in Hong Kong or the US, or bring in USD funds
- 02Mainland enterprises setting up overseas subsidiaries (ODI filing)
- 03Family asset segregation and succession planning
- 04Group holding and profit pooling across multiple countries
What we do.
01
Structure design
Design multi-layer structures such as Cayman–BVI–Hong Kong–WFOE (wholly foreign-owned enterprise).
02
ODI filing
Assist with NDRC, MOFCOM and SAFE registrations.
03
Circular 37 registration
Foreign exchange registration for PRC resident individuals investing offshore.
04
VIE agreements
Coordinate lawyers to draft the control agreement suite.
05
Implementation
Incorporations and bank accounts for all layers.
06
Ongoing compliance
Economic substance, beneficial ownership registration, and annual maintenance.
Five stages. Clear progress.
Timeline: Typically 1–3 months, subject to layers and filing progress
- 01
Objectives Assessment
Confirm listing venue, financing plan, and shareholder objectives.
- 02
Solution design
Deliver a structure chart and an implementation roadmap.
- 03
Regulatory filings
Handle domestic ODI / Circular 37 and related procedures.
- 04
Entity setup
Incorporate each layer and open accounts.
- 05
Handover and archive
Complete structure documentation and maintenance calendar.
04 · Required documents
What you need to provide
- Business license and financial statements
- Shareholder identities and share ratios
- Financing or listing plan memo
- Overseas investment project description
05 · Deliverables
What you will receive
- Structure proposal and structure chart
- Formation documents for each layer
- Regulatory filing certificates
Common jurisdictions for this service.
07 · FAQs
Questions about Cross-border Structuring
Cayman holding companies are widely accepted by HKEX, NYSE, and Nasdaq as listing vehicles. BVI entities are flexible and easy to maintain, often used for founder holdings or intermediate layers. Actual layering should reflect tax and regulatory requirements.
In principle, compliant outbound investment by domestic enterprises requires relevant ODI filings or approvals. Without it, outbound funding and profit repatriation can be impeded.
This page summarises publicly available regulations for general reference only and does not constitute legal or tax advice. Rules in each jurisdiction may change at any time; please confirm the latest position with an Offshore Isle advisor.
Consult · 预约顾问
Let’s talk about your
Cross-border Structuring needs.
An advisor will respond within 2 business hours to confirm your needs and provide an itemized quote.
Thank you. We have received your inquiry.
An advisor will contact you within 2 business hours. For urgent matters, call us at 400-860-5600。