I. Legal channels for foreign direct investment.

Two, the use of China current account convertibility into the China market. Common methods include falsely reporting import and export prices, prepaying payment, delaying payment of foreign exchange, parallel loans, and borrowing foreign debts by mistake in advance.

In addition to enterprises, individuals also use personal foreign exchange remittances to mix funds under capital into current accounts and flow into China. This situation used to be quite common, there are three main situations:

(1) The principal or income of overseas investment remitted by domestic residents in the form of non-trade foreign exchange shall be settled in China;

(2) Foreign investors remit money in the name of individuals or authorized agents, and settle foreign exchange in the name of individuals;

(3) The overseas investment company of a foreign-invested enterprise remits funds to the legal representative or members of the board of directors of the domestic foreign-invested enterprise in the name of individual donation, and adopts the method of breaking up the whole into parts to settle foreign exchange as the working capital of the enterprise.

Third, take foreign-funded enterprises in China as the channel.

(a) through the establishment of investment companies or production subsidiaries, joint ventures in China, or in the name of building joint ventures or wholly-owned projects, in the form of registered capital or capital increase of enterprises, raising foreign exchange from abroad and settling foreign exchange.

(2) It is through shareholder loans of foreign-invested enterprises, that is, foreign-invested enterprises make short-term foreign loans and foreign exchange settlement in the form of shareholder loans.

(3) Domestic foreign-funded enterprises and overseas affiliated enterprises cooperate with each other to facilitate the entry of overseas funds through temporary collection of payables, advance receipt of goods, delayed export, etc. 4. Foreign exchange loans and foreign exchange settlement through domestic enterprises.

5. Independent capital allocation of domestic Chinese and foreign banks.

6. Capital market channels.

There are several ways for domestic capital to invest and finance overseas: At present, domestic enterprises mainly invest overseas through direct investment, overseas loans, trade credit and other ways.

In addition to advance payment and deferred payment of trade credit, enterprises often choose overseas equity financing, overseas debt financing and overseas listing for foreign exchange financing.

Extended data:

Common financing methods

(1) finance lease

Financing lease of small and medium-sized enterprises refers to the financing mode in which the lessor purchases the leased property from the supplier according to the lessee's choice of suppliers and leased property, and provides it to the lessee for use, and the lessee pays the rent in installments within the contract or the period stipulated in the contract.

If small and medium-sized enterprises want to obtain financial leasing, their own project conditions are very important, because financial leasing focuses on the future cash flow of the project. Therefore, the success of financing leasing for small and medium-sized enterprises is mainly concerned with the benefits of the leasing project itself, not the comprehensive benefits of the enterprise. In addition, the credit of enterprises is also very important. Like bank lending, good credit is the basis for the next lending.

(2) Bank acceptance bills

In order to conclude a transaction, the SME financier can apply to the bank for issuing a bank acceptance bill. After the approval of the bank, the bank acceptance contract will be formally accepted, and the acceptance bank will sign the text or signature on the acceptance bill. Such a bill accepted by a bank is called a bank acceptance bill, specifically, a bank guarantee to the buyer. The seller doesn't have to worry about not receiving the payment, because the buyer's guarantee bank will definitely pay the payment when it expires.

The advantage of bank acceptance bill financing for small and medium-sized enterprises is that enterprises can realize short-term, frequent and rapid financing for small and medium-sized enterprises and reduce their financial expenses.

(3) Real estate mortgage

Real estate mortgage financing for SMEs is the most widely used financing method for SMEs in the market at present. When enterprises use real estate mortgage to finance small and medium-sized enterprises, they must pay attention to the legal provisions on real estate mortgage in China, such as the Guarantee Law and the Urban Real Estate Management Law, so as to avoid being deceived.

(4) Equity transfer

Equity transfer financing of small and medium-sized enterprises means that small and medium-sized enterprises obtain funds by transferring part of the company's equity to meet the capital needs of enterprises. Small and medium-sized enterprises' equity transfer and financing for small and medium-sized enterprises is actually a process of introducing new partners to attract direct investment. Therefore, the choice of the object of equity transfer must be very cautious and careful, otherwise, the enterprise will lose control and be in a passive situation. Entrepreneurs are advised to consult company law professionals and act cautiously before transferring their shares.

(5) Delivery guarantee

The advantages of financing for small and medium-sized enterprises with delivery guarantee mainly lie in grasping market opportunities, reducing the financial pressure of enterprises and improving cash flow. This kind of financing for small and medium-sized trading enterprises is suitable for small and medium-sized enterprises that have opened a letter of credit in the bank and imported goods to the port, but the documents have not yet arrived and are eager to pick up the goods. Small and medium-sized financing enterprises with delivery guarantee must pay attention to the fact that once the delivery guarantee procedures are handled, no matter whether the documents received are inconsistent or not, they cannot refuse to pay or refuse.

(6) International Market Development Fund

This part of the funds mainly comes from the Central Foreign Trade Development Fund. If small and medium-sized enterprises want to raise funds through this channel, it should be noted that the main contents of market development funds include: overseas exhibitions, quality management systems, environmental management systems, certification of software export enterprises and various products, promotion and publicity of international markets, development of emerging markets, training and seminars, and overseas bidding. And give priority to the expansion of emerging international markets, such as Latin America, Africa, the Middle East, Eastern Europe and Southeast Asia.

(7) Internet financial platform

Compared with other investment methods, the Internet financial platform conducts qualification review and on-the-spot investigation on enterprises applying for financing, and selects high-quality projects with investment value to be disclosed to investors on the investment and financing information docking platform websites such as investment and financing communities. And provide an online investment trading platform to generate legally effective loan contracts for investors in real time; Supervise the operation of enterprise projects, manage risk margin and ensure the safety of investors' funds. The financing method created by love investment is to let professional institutions do professional things.

On the one hand, it takes advantage of the openness and openness of the Internet, and at the same time combines the professionalism of traditional financial institutions in risk control and credit audit. As an investment and financing platform, it is in the middle position, both sides are investors and demanders with financing needs, but it also works closely with third-party guarantee institutions. Professional guarantee for users' investment. At the same time, it also cooperates with credit rating agencies and asset management agencies to comprehensively interpret users' investment information to ensure the follow-up of asset disposal.

Baidu Encyclopedia-Financing Method