中国企业对外投资应同时关注境内ODI程序、Source of funds、境外主体设立及项目所在地监管要求。新加坡因贸易、金融和区域总部功能受到企业关注，但是否适合作为投资目的地，仍应结合业务实质、tax residence、融资安排及持续合规成本判断。
Why choose Singapore for trading?
Singapore is strategically located in the heart of Southeast Asia，Possessing business advantages that radiate to Southeast Asia and even the global market，Is an excellent trade and logistics center。For those who want to take care of both China and overseas business、For companies that expand the ASEAN market and build an international structure，Singapore has outstanding comprehensive value。
- Excellent location，Facilitate enterprises to radiate to Southeast Asia and global markets，Build a trade and logistics hub。
- As an important low-tax region in Asia，Singapore’s business and personal tax levels are low，It is an important starting point for personal asset transfer and corporate international layout.。
- Foreign exchange controls are relatively loose，Global banking institutions are highly concentrated，Is the premier international financial center。
- Mature credit system，Strict business regulations，Overall business environment safety、transparent、predictable。
- Approximately five hours’ flight distance from major cities in China，Facilitates entrepreneurs to manage business in both Singapore and China。
- Register a Singapore companyand meet the corresponding conditions，Can further plan to achieve the goal of immigrating to Singapore。
Singapore’s Financing Environment and Capital Market Advantages
With the formal establishment of the ASEAN Economic Community，Singapore as a logistics hub、world financial center，and an ideal location for global companies to set up their Asian headquarters.，Have unique advantages。
Singapore Exchange (Singapore Stock Exchange)：SGX) is Asia’s largest exchange after Tokyo、Hong Kong’s third largest exchange，It is also one of the major financial centers in Asia。SGX has a more transparent market environment、Comprehensive scientific and technological services and international reputation，Can help listed companies cope with market fluctuations while，Achieve financing goals more efficiently。
at the same time，SGX’s leading technological capabilities facilitate global investors’ access to its market。SGX continues to expand global network、Enhance market depth and trading volume，Help market participants achieve greater efficiency、A more attractive trading and financing environment。
Singapore uses financial capital to promote industrial development、Leading the world in investment and innovation in industries and industrial parks。in recent years，China has become an important trading partner of Singapore，It is also an important source of foreign investment in Singapore.。As China’s second largest trading partner in ASEAN，Singapore will continue to become a key platform for more Chinese companies to “go global”。
The first step in going overseas with funds：Register a Singapore company
The company’s independent legal person status
Singapore company law，A joint stock company (private limited company) has an independent legal personality。Companies can participate in litigation、own assets，Can also take on debt。The liability of a company's shareholders is limited to the amount of shares subscribed but not fully paid up。
As long as the subscription shares have been fully paid up，A company's shareholders generally have no other liability for the company's debts；However, if the relevant shareholders have provided personal guarantees for the company’s external debts，You will need to bear corresponding responsibilities according to the guarantee arrangement.。
Registered capital and paid-up capital requirements
根据ACRA股本与股份类型规则，需要股本的公司至少发行1股；股本可以全部或部分缴付。是否有新加坡银行账户并不会形成“注册资本不得超过3000新币”的法定限制。企业应按实际资金安排如实登记，并保留认购及缴付记录。
公司成立需呈交的资料
公司注册应按照ACRA Bizfile公司注册流程提交拟用名称、Company type、Registered address、business activities、Equity、shareholder、director、公司秘书及公司章程等资料。具体字段和签署要求以Bizfile当期页面及补件通知为准。
Director requirements
公司至少须有一名董事。根据ACRA董事及关键人员要求，董事须年满18岁并具备履职资格，且公司至少应有一名通常居住在新加坡的董事。董事是否同时担任股东，并不会使所有董事或股东都必须具有新加坡身份。
审计师与审计豁免
除非符合豁免，公司通常应在成立后3个月内委任审计师。ACRA小型公司审计豁免规则并非单看500万新币收入，而是通常要求私人公司在连续两个财政年度满足三项量化条件中的至少两项：年收入不超过1000万新币、Total assets do not exceed SGD 10 million、雇员不超过50人；集团公司还需核对集团层面条件。
Company Secretary Requirements
公司须在注册成功后6个月内委任公司秘书，秘书职位空缺也不得超过6个月。任职资格及与唯一董事不得为同一人的限制，应以ACRA关键人员要求为准。
Company registration address requirements
The company must have a legal registered address。If the registered address changes，or the name of the office location changes，Must notify the Registrar within 14 days。
ODI registration for domestic enterprises’ investment in Singapore
When Chinese enterprises conduct overseas investments in Singapore as domestic entities，通常需要办理企业境外投资备案。This link involves information on domestic investment entities、Source of funds、Loan arrangements and approval by competent authorities, etc.，It is recommended that enterprises plan in advance before establishing an investment structure.。
Enterprise overseas investment registration application materials
- Domestic investment entity information，Including the business license of the investment entity、Organization code certificate、tax registration certificate、Articles of Association、Copies of legal representative’s identity and other documents；
- Domestic investment entities (domestic companies) financial statements for the latest month；
- The amount of self-owned funds in the Chinese investment composition；
- The amount of loan funds included in the Chinese investment composition，And a copy of the loan contract is required；
- Loans to individuals，A copy of personal identity and personal bank statement for the last month are required.；
- Loans to businesses，A copy of the business license is required，and personal financial statements for the most recent month with official seal.。
Ministry of Commerce、After approval by the National Development and Reform Commission and other competent authorities,，Enterprises can receive the "Corporate Overseas Investment Certificate" and the "Overseas Investment Project Filing Notice" respectively.。
Related services：Detailed procedures and information for overseas investment registration in Singapore。
About Hong Kong Xintong
GXT-HKComposed of professional teams from mainland China and Hong Kong，Focus on providing global company registration、Financial license application、Bank account opening、One-stop cross-border services such as tax financial planning and compliance consulting，Core covers Hong Kong MSO license、Hong Kong Insurance Brokers and Hong Kong Money Lenders Licenses、US MSB license、Hong Kong 149 license、9license plate，Helping enterprises to go overseas efficiently and compliantly，Steady global layout。
