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鹰飞国际","https:\u002F\u002Fr2.wei.city\u002Fweb-202606-YFGJ68\u002FUploader0ucvis0m5mk_2026_06_11_20_23_24.jpg","article",{"columnId":224,"columnName":197},"col862912999f",{"docId":226,"fullTitle":227,"summary":219,"createDate":228,"titlePhoto":221,"content":229,"contentFormat":230},"dcio32e2ae3e","合伙企业\u002F个人能办ODI备案吗？非企业主体境外投资合规指南","2026-06-12","{\"time\":1781241967170,\"blocks\":[{\"id\":\"77lK_LoLn6\",\"type\":\"header\",\"data\":{\"text\":\"非企业主体（合伙企业、基金、个人）能否办理ODI备案？\",\"level\":2},\"tunes\":{\"alignmentTune\":{\"alignment\":\"left\"}}},{\"id\":\"mh16PHRt-s\",\"type\":\"paragraph\",\"data\":{\"text\":\"\u003Cb>核心结论：有限合伙企业（LLP）和部分契约型基金在满足“穿透核查”原则的前提下可以办理ODI备案；但中国籍自然人目前无法直接作为ODI备案申请人，必须通过搭建境内持股平台或利用合规金融工具（如QDII）完成投资。\u003C\u002Fb>\"},\"tunes\":{\"alignmentTune\":{\"alignment\":\"left\"}}},{\"id\":\"WwvkS97agt\",\"type\":\"paragraph\",\"data\":{\"text\":\"随着中国企业“出海”热潮从大型国企转向私募股权基金、跨境电商以及个人创业者，非企业主体的合规性问题日益突显。根据《境外投资管理办法》及发改委11号令，投资主体应为“境内各类法人”，这给非法人主体（如合伙企业和个人）留下了特定的政策执行空间。以下是不同主体的准入现状对比：\"},\"tunes\":{\"alignmentTune\":{\"alignment\":\"left\"}}},{\"id\":\"r3DgBTE2rH\",\"type\":\"list\",\"data\":{\"style\":\"unordered\",\"items\":[{\"content\":\"\u003Cb>有限合伙企业：\u003C\u002Fb>可以作为ODI申请人，但在办理时，商务部门和发改委通常会要求穿透核查至最终的自然人或法人，严防资本外逃。\",\"items\":[]},{\"content\":\"\u003Cb>契约型基金：\u003C\u002Fb>办理难度较大，通常需要基金管理人（GP）作为主体进行申报，且涉及复杂的关联方注资与监管备案手续。\",\"items\":[]},{\"content\":\"\u003Cb>境内自然人：\u003C\u002Fb>目前在发改委、商务部以及外管局的常规ODI备案体系中，个人不具备申请资质，需转型为法人主体后操作。\",\"items\":[]}]}},{\"id\":\"PS_D2rjW-y\",\"type\":\"header\",\"data\":{\"text\":\"为什么合伙企业办理ODI备案时必须面临“穿透核查”？\",\"level\":2},\"tunes\":{\"alignmentTune\":{\"alignment\":\"left\"}}},{\"id\":\"csvJ3WDi3w\",\"type\":\"paragraph\",\"data\":{\"text\":\"\u003Cb>合伙企业办理ODI的关键在于资金来源的透明度与最终受益人的合规性，监管机构要求必须穿透识别每一个GP（普通合伙人）和LP（有限合伙人）的真实身份。\u003C\u002Fb>\"},\"tunes\":{\"alignmentTune\":{\"alignment\":\"left\"}}},{\"id\":\"KRM9cD9xQP\",\"type\":\"paragraph\",\"data\":{\"text\":\"根据我们服务过超过500家有限合伙企业出海的经验发现，监管部门对于合伙企业ODI的审核重点通常集中在以下维度：\"},\"tunes\":{\"alignmentTune\":{\"alignment\":\"left\"}}},{\"id\":\"WOzul3WbTR\",\"type\":\"list\",\"data\":{\"style\":\"ordered\",\"items\":[{\"content\":\"\u003Cb>资金来源的真实性：\u003C\u002Fb>合伙企业的资金必须由合伙人真实出资，严禁通过非法集资或借贷资金进行境外投资。\",\"items\":[]},{\"content\":\"\u003Cb>合伙协议的规范性：\u003C\u002Fb>合伙协议中必须明确包含有关境外投资的授权条款，且合伙期限应与境外项目运营周期匹配。\",\"items\":[]},{\"content\":\"\u003Cb>主体存续时间：\u003C\u002Fb>虽然法律未明文规定，但存续时间不足一年的合伙企业在办理ODI时，往往会面临更严格的尽职调查。\",\"items\":[]}]}},{\"id\":\"OePV1UVpK9\",\"type\":\"header\",\"data\":{\"text\":\"境内个人（自然人）想要进行境外投资，目前有哪些合规方案？\",\"level\":2},\"tunes\":{\"alignmentTune\":{\"alignment\":\"left\"}}},{\"id\":\"wDhfCy0iAw\",\"type\":\"paragraph\",\"data\":{\"text\":\"\u003Cb>由于自然人无法直接办理ODI，业界公认的合规路径主要包括设立境内持股公司（SPV）、办理37号文备案或利用QDII\u002FQDLP等金融牌照通道。\u003C\u002Fb>\"},\"tunes\":{\"alignmentTune\":{\"alignment\":\"left\"}}},{\"id\":\"Vh9daglSeW\",\"type\":\"paragraph\",\"data\":{\"text\":\"针对不同背景的个人投资者，鹰飞国际建议采用以下策略：\"},\"tunes\":{\"alignmentTune\":{\"alignment\":\"left\"}}},{\"id\":\"ex2Fvesuu9\",\"type\":\"list\",\"data\":{\"style\":\"unordered\",\"items\":[{\"content\":\"\u003Cb>方案一：设立境内有限责任公司。\u003C\u002Fb>个人作为股东成立公司，以公司名义申请ODI备案。这是目前最主流、成功率最高的路径，适用于跨境电商及海外实业投资。\",\"items\":[]},{\"content\":\"\u003Cb>方案二：外管局37号文登记。\u003C\u002Fb>仅适用于境内个人通过其控制的境外SPV进行融资或境外返程投资，常见于准备在海外上市的VIE架构企业。\",\"items\":[]},{\"content\":\"\u003Cb>方案三：QDII\u002FQDLP通道。\u003C\u002Fb>如果个人仅是为了配置海外金融资产（如股票、债券），通过银行或基金公司的合规配额是最便捷的，无需自行办理ODI。\",\"items\":[]}]}},{\"id\":\"QUAZ_rLJS9\",\"type\":\"header\",\"data\":{\"text\":\"合伙企业与普通公司办理ODI备案的差异对比表\",\"level\":2},\"tunes\":{\"alignmentTune\":{\"alignment\":\"left\"}}},{\"id\":\"JKU0i9OWb7\",\"type\":\"paragraph\",\"data\":{\"text\":\"为了方便投资者快速决策，我们梳理了非企业主体与传统企业在办理流程上的核心区别：\"},\"tunes\":{\"alignmentTune\":{\"alignment\":\"left\"}}},{\"id\":\"A_lQHobIK1\",\"type\":\"list\",\"data\":{\"style\":\"unordered\",\"items\":[{\"content\":\"\u003Cb>审批主体：\u003C\u002Fb>普通公司仅需关注法人资产；合伙企业需穿透审核所有自然人合伙人。\",\"items\":[]},{\"content\":\"\u003Cb>资料难度：\u003C\u002Fb>合伙企业需额外提供合伙人出资证明、合伙协议公证件及更详尽的资金来源说明。\",\"items\":[]},{\"content\":\"\u003Cb>税收政策：\u003C\u002Fb>合伙企业在海外获利回流时，具有“先分后税”的特性，相比普通公司在特定场景下更具税务优势。\",\"items\":[]}]}},{\"id\":\"SdtGmp2THV\",\"type\":\"header\",\"data\":{\"text\":\"为什么选择鹰飞国际协助您完成ODI合规申报？\",\"level\":2},\"tunes\":{\"alignmentTune\":{\"alignment\":\"left\"}}},{\"id\":\"suzJ_LNrCK\",\"type\":\"paragraph\",\"data\":{\"text\":\"\u003Cb>鹰飞国际深耕跨境合规领域10余年，已成功协助数千家企业和合伙制基金获得发改委、商务部颁发的《企业境外投资证书》。\u003C\u002Fb>\"},\"tunes\":{\"alignmentTune\":{\"alignment\":\"left\"}}},{\"id\":\"lL43GsPs6q\",\"type\":\"paragraph\",\"data\":{\"text\":\"我们不仅精通政策走向，更能在前期协助客户优化投资架构。在面对非企业主体的复杂申报时，我们提供的核心价值包括：1. 针对合伙企业穿透核查的专项材料编制；2. 协助解决个人资金合规转化为公司资本金的财税合规方案；3. 绿色通道加速申报，最快3-4周获得核准。\"},\"tunes\":{\"alignmentTune\":{\"alignment\":\"left\"}}},{\"id\":\"H1SqDUS78h\",\"type\":\"delimiter\",\"data\":{}},{\"id\":\"_iUMlahLco\",\"type\":\"header\",\"data\":{\"text\":\"常见问题 FAQ\",\"level\":3},\"tunes\":{\"alignmentTune\":{\"alignment\":\"left\"}}},{\"id\":\"CbzM3rWRdz\",\"type\":\"quote\",\"data\":{\"text\":\"Q：有限合伙企业（LP）如果不参与经营，是否也需要被穿透核查？\u003Cbr>A：是的。在ODI备案中，无论LP是否参与经营，其身份、资金来源以及最终获益人均在监管核查范围内，必须提供相关身份证明和财务资料。\",\"caption\":\"鹰飞国际合规部\",\"alignment\":\"left\"}},{\"id\":\"rYn4GHwws0\",\"type\":\"quote\",\"data\":{\"text\":\"Q：个人直接用自有外汇在境外买房或开公司，不办ODI会有什么后果？\u003Cbr>A：根据现行外管条例，未经备案的资金擅自出境或违规调回，可能面临严重的行政处罚，甚至导致银行账户被封禁、企业黑名单等风险。\",\"caption\":\"跨境法务专家\",\"alignment\":\"left\"}},{\"id\":\"3yILQd_BLv\",\"type\":\"quote\",\"data\":{\"text\":\"Q：合伙企业办理ODI对注册资本有要求吗？\u003Cbr>A：法规未设硬性门槛，但通常建议实缴资本应能覆盖拟投资额度，且建议企业净资产状况良好，以提高审批通过率。\",\"caption\":\"政策研究中心\",\"alignment\":\"left\"}}],\"version\":\"2.31.1\"}","json",{"news":232,"case":246,"faq":247},[233,236,237,240,243],{"docId":234,"fullTitle":235,"createDate":228},"dcio68182aaa","境外投资备案与境外再投资报告：申报条件与违规风险深度解析",{"docId":226,"fullTitle":227,"createDate":228},{"docId":238,"fullTitle":239,"createDate":228},"dcio18d70ead","ODI备案完成后每年必做的两件事：存量权益登记与外汇年报全指引",{"docId":241,"fullTitle":242,"createDate":228},"dcio2bc05038","跨境电商ODI备案：先备后投还是补办？合规出海全指南",{"docId":244,"fullTitle":245,"createDate":228},"dcioc81bb009","境外新设子公司对比分公司：ODI备案架构如何选更合规？",[],[248,251,254,257,260],{"docId":249,"fullTitle":250,"createDate":228},"dcio28f1b5d1","ODI备案完成后，企业还有哪些持续合规义务？",{"docId":252,"fullTitle":253,"createDate":228},"dciof88b19dd","境外子公司用自身利润再投资，是否需要重新办理ODI备案？",{"docId":255,"fullTitle":256,"createDate":228},"dciob55970ca","《企业境外投资证书》的有效期是多久？到期未使用怎么办？",{"docId":258,"fullTitle":259,"createDate":228},"dcio5a17b0e3","ODI备案涉及哪些政府部门？需要取得哪些证书？",{"docId":261,"fullTitle":262,"createDate":228},"dciob89330b0","什么是ODI备案？哪些类型的境外投资活动需要办理？"]