Huang Jiamin
Huang Jiamin has more than 10 Years of experience in cross-border fund structuring and compliance consulting。She has advised private equity funds、open-end fund、Professional investment funds (PIF) Provide integrated services to clients with PFLP structure，Including fund establishment planning、Drafting of fund charter、Regulatory document preparation、Anti-Money Laundering Policy (AML) Establishment of customer due diligence (CDD) system。Her views on Cayman and BVI fund regulations、In-depth understanding of economic substance requirements and jurisdictional regulations，Can help wealth management companies and family offices design fund compliance structures that comply with global rules。
Areas of expertise：private equity funds、PIF/PFLP structure、AML/CDD system establishment、Cayman/BVI Fund Regulations、Economic substance requirements。
Previous institutions：Cayman/Hong Kong Fund Services Agency & International legal advisory team
- All articles
- Popular financial licenses 3
- Canadian MSB license 1
- Singapore MPI/SPI license 1
- Virtual Asset VASP License 2
- Industry information 3
- Register a UK company 2
- BVI company registration 8
- Offshore fund establishment 0
- Register an offshore company 2
- Taiwan company registration 24
- Register a Japanese company 10
- Singapore company registration 16
- Hong Kong company registration 34
- Hong Kong MSO License 62
- Hong Kong Money Lenders License 25
- Hong Kong 149 license 156
- Hong Kong license number 9 83
- Hong Kong Insurance Broker License 88
- US MSB license 3
