Incorporate a company at the Office of the Registrar of Companies (ORC) and obtain the following:

• Copy of Certificate of Incorporation 
• Copy of Company’s regulation 
• Beneficial Ownership Document from the Registrar of Companies 
• Form 3 from the Registrar of Companies  
• Change Profile document from the Registrar of Companies (if any changes have been made)  
• Articles/Memorandum of Association (in the case of Liaison companies or subsidiaries) 
• Power of Attorney (in the case of Liaison companies) 
• Deed of transfer or shareholder’s agreement filed at the Office of the Registrar of Companies (in situations where some shares have been transferred)