南京土地招拍挂流程

1. 外资参与国有土地使用权竞买活动工作流程

1. Working procedures for foreign investors’ bidding for state-owned land use right

市建委开发处取得资质审核材料

Get the qualification examination documents from the Development Division of Municipal Construction Committee

市场办窗口通过竞买资格材料审核

Pass qualification examination at market office

向外汇开户行汇入外汇保证金(招行)并持到帐通知到市场办开具相应材料

Make a forex margin to the account-opening bank of foreign exchange (CMBC); acquire relevant documents from the market office with your deposit note.

持市场办相应材料去外管局办理外汇入帐核准件

Submit the above documents to the Administration of Foreign Exchange for forex deposit approval

持核准件去开户行办理外汇保证金入户手续

Conduct the forex margin deposit procedure at the account-opening bank with the above approval documents

持外汇到帐通知单,出让方、竞买方、银行三方签订托管协议

(确认竞买资格)

Sign the tripartite trusteeship agreement among the transferor, the bidder and the bank with the forex deposit note (Confirm the bidding qualification)

未竞得土地

Bidding failure

竞得土地

Bidding success

(签订国有土地使用权成交确认书)

Sign the confirmation letter of state-owned land use right

持成交确认书办理项目公司成立手续

Handle the establishment procedures of project company with above confirmation letter

公司注册地所属商务部门办理登记手续

Register at local commerce authority

建委办理登记 工商登记

Register at the construction committee and the industry & commerce administration

待商务部备案批准后,到外汇局办理登记开户手续

Upon approval from the Ministry of Commerce, open the account at the Administration of Foreign Exchange

银行办理开设资本金帐户手续

Set up capital fund account at the bank

资本金帐户结汇并交纳首期土地款

Make surrender in the capital fund account and make the downpayment for the land

签订国有土地使用权出让合同

Sign the contract of state-owned land use

申请转(退)保证金

Application for transfer (refund) of margin

(持市场办相关材料分别去外管局、银行办理)

(Go to the administration of foreign exchange and the bank with relevant documents from the market office)

划转至竞买方项目公司外汇资本金帐户结汇支付后续付款

Transfer to the foreign exchange capital fund account of the bidder’s project company and make subsequent payments after surrender

持市场办相关资料办理退回手续

Go through return procedure with relevant documents from the market office

原币种

原路径

Original currency

Original path

2. 外资企业设立流程

2. Procedures for the establishment of foreign-invested enterprises

项目申请报告

Project application report

工商行政部门办理名称核准

Acquire name approval from the administrative department of industry and commerce

合同、章程等申请材料报批

Submit contract and constitution for permission

领取《外商投资企业批准证书》或《台港澳侨投资企业批准证书》和相关文件

Acquire “Approval Certificate for Foreign Invested Enterprises” or “Approval Certificate for Company Investment by Taiwan, Hong Kong, Marco Compatriots and Overseas Chinese”

工商行政部门办理注册登记,领取营业执照

Register at the administrative department of industry and commerce to get business license

领取组织机构代码证

Get the organization code certificate

银行开户

Open a bank account

税务登记

Tax registration

海关登记

Customs registration

外汇管理登记

Registration of foreign exchange administration

3内资企业设立流程

3. Procedures for the establishment of domestic enterprises

投资者确定投资意向、提交申请

Investors decide on investment intention and submit application

工商行政管理部门办理登记注册,领取营业执照

Register at the administrative department of industry and commerce to get business license

如需前置审批

If pre-approval required

前置审批事项有关部门进行前置审批

Department concerned to handle pre-approval

质量技术监督局办理组织机构代码证书

Organization code certificate by the Bureau of Quality and Technology Supervision

国家税务局秦秦淮分局办理国税登记

National tax registration at the State Administration of Taxation Qinhuai Office

地方税务局秦淮分局办理地税登记

Local tax registration at the Local Administration of Taxation Qinhuai Office

1. 外资参与国有土地使用权竞买活动工作流程

1. Working procedures for foreign investors’ bidding for state-owned land use right

市建委开发处取得资质审核材料

Get the qualification examination documents from the Development Division of Municipal Construction Committee

市场办窗口通过竞买资格材料审核

Pass qualification examination at market office

向外汇开户行汇入外汇保证金(招行)并持到帐通知到市场办开具相应材料

Make a forex margin to the account-opening bank of foreign exchange (CMBC); acquire relevant documents from the market office with your deposit note.

持市场办相应材料去外管局办理外汇入帐核准件

Submit the above documents to the Administration of Foreign Exchange for forex deposit approval

持核准件去开户行办理外汇保证金入户手续

Conduct the forex margin deposit procedure at the account-opening bank with the above approval documents

持外汇到帐通知单,出让方、竞买方、银行三方签订托管协议

(确认竞买资格)

Sign the tripartite trusteeship agreement among the transferor, the bidder and the bank with the forex deposit note (Confirm the bidding qualification)

未竞得土地

Bidding failure

竞得土地

Bidding success

(签订国有土地使用权成交确认书)

Sign the confirmation letter of state-owned land use right

持成交确认书办理项目公司成立手续

Handle the establishment procedures of project company with above confirmation letter

公司注册地所属商务部门办理登记手续

Register at local commerce authority

建委办理登记 工商登记

Register at the construction committee and the industry & commerce administration

待商务部备案批准后,到外汇局办理登记开户手续

Upon approval from the Ministry of Commerce, open the account at the Administration of Foreign Exchange

银行办理开设资本金帐户手续

Set up capital fund account at the bank

资本金帐户结汇并交纳首期土地款

Make surrender in the capital fund account and make the downpayment for the land

签订国有土地使用权出让合同

Sign the contract of state-owned land use

申请转(退)保证金

Application for transfer (refund) of margin

(持市场办相关材料分别去外管局、银行办理)

(Go to the administration of foreign exchange and the bank with relevant documents from the market office)

划转至竞买方项目公司外汇资本金帐户结汇支付后续付款

Transfer to the foreign exchange capital fund account of the bidder’s project company and make subsequent payments after surrender

持市场办相关资料办理退回手续

Go through return procedure with relevant documents from the market office

原币种

原路径

Original currency

Original path

2. 外资企业设立流程

2. Procedures for the establishment of foreign-invested enterprises

项目申请报告

Project application report

工商行政部门办理名称核准

Acquire name approval from the administrative department of industry and commerce

合同、章程等申请材料报批

Submit contract and constitution for permission

领取《外商投资企业批准证书》或《台港澳侨投资企业批准证书》和相关文件

Acquire “Approval Certificate for Foreign Invested Enterprises” or “Approval Certificate for Company Investment by Taiwan, Hong Kong, Marco Compatriots and Overseas Chinese”

工商行政部门办理注册登记,领取营业执照

Register at the administrative department of industry and commerce to get business license

领取组织机构代码证

Get the organization code certificate

银行开户

Open a bank account

税务登记

Tax registration

海关登记

Customs registration

外汇管理登记

Registration of foreign exchange administration

3内资企业设立流程

3. Procedures for the establishment of domestic enterprises

投资者确定投资意向、提交申请

Investors decide on investment intention and submit application

工商行政管理部门办理登记注册,领取营业执照

Register at the administrative department of industry and commerce to get business license

如需前置审批

If pre-approval required

前置审批事项有关部门进行前置审批

Department concerned to handle pre-approval

质量技术监督局办理组织机构代码证书

Organization code certificate by the Bureau of Quality and Technology Supervision

国家税务局秦秦淮分局办理国税登记

National tax registration at the State Administration of Taxation Qinhuai Office

地方税务局秦淮分局办理地税登记

Local tax registration at the Local Administration of Taxation Qinhuai Office


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