1. A written application submitted by a domestic institution or individual who gains foreign exchange income by transferring domestic equity (or assets) to foreign investors.
2. For the asset realization transaction approved by the competent department of commerce (or industry), the approval document of the competent department of commerce (or industry) corresponding to the foreign exchange income shall be provided;
3 equity (or assets) transfer agreement or other valid transaction documents.
4. A copy of the business license of the acquired equity (or assets) enterprise (if the acquired enterprise is a foreign-invested enterprise, its IC card is also required).
4. The latest audit report of the domestic merged enterprise (if the enterprise is a foreign-invested enterprise, it should also attach a statement of foreign exchange receipts and payments for one year) or an effective asset evaluation report (if it involves the property right transformation of state-owned assets, it should have the approval document of the state-owned assets management department under its jurisdiction or the property right transaction authentication document).
5. Notice of receipt of foreign exchange or supporting documents issued by the bank.
6. Supplementary explanatory materials that should be provided for the aforementioned materials.
Note: As a transaction needs to be accounted for by stages, the audit materials 2, 3 and 4 only need to be provided during the first accounting approval.
Then the bank will go through the entry formalities with the approval documents of the foreign exchange bureau.