We stand with you
at every stage
of your business

Compliance AML Screening Risk Licensing Corporate Secretarial Formation

Welcome to Integra

Integra Corporate Solutions, headquartered in Aruba, provides tailor-made Corporate and Compliance services.

Whether you are a looking to set-up your business or are an established company, we are here to assist you with all your corporate and AML compliance needs, so you can focus on growing your business and taking care of your clients.

What We Do

With over 16 years of experience in corporate and compliance services industry, we take a personal approach and strive to build long-term client relationships. As our client you’ll not only have the support of our dedicated team of highly skilled and experienced professionals, but we also partner with exceptional companies to complement our expertise and deliver even better results.

Through all the stages of your company lifecycle, from start-up to maturity, we are your trusted and experienced partner, leaving you free to focus on your core business activities and take care of your clients

Integra is dedicated to providing a complete range of corporate and compliance services designed for your company! We understand that every client is different, so we take a tailored, personal and professional approach to everything we do.

Company Formation & Registration

We take care of all formalities and paperwork for the incorporation of the company.

Corporate
Secretary

We take care of monitoring and ensuring the Company’s compliance with the prevailing rules and regulations. ⠀

License Application Support

We take care of all formalities and paperwork for the application of business- and director’s licenses for your company.

AML Compliance Outsourcing

We take care of all your AML compliance needs.

Our AML/KYC online courses help you to continue to improve and enhance your knowledge in the ever evolving world of AML.

AML
Screening Solutions

using the latest and advanced identity verification solution for KYC/ CDD purposes

NEW! Digital KYC Compliance SubmissionS

Unlock Compliance Efficiency​

Welcome to the future of KYC compliance. Integra’s Digital KYC Due Diligence and Compliance eForm is here to revolutionize how you manage regulatory requirements

Dive into the convenience of digital KYC with no risk and see the difference for yourself.
User-Friendly Interface: Makes compliance a breeze.
Adaptable Solutions: Tailored for your industry needs.

Don’t miss out on transforming your compliance journey.

AML/KYC Online Courses

If you are looking to enhance your AML knowledge or simply wish to fulfill regulatory requirements, Integra provides convenient, self-paced online and on-demand AML/KYC courses.

From topic specific- to comprehensive courses, we offer accredited AML/KYC courses that would benefit attorneys, accountants, real estate agents, and other professionals who wish to enhance their overall AML knowledge, certain AML topics, or those that are new to compliance and wish to gain insight into the world of money laundering, terrorist financing and proliferation financing.

Click the link to find out more about our courses.

AML Video Tutorials

Staying updated with the latest regulations and practices is essential for professionals in the field. To make this process easier, Integra, a trusted provider of AML solutions, offers a unique product called AML tutorials as a service. These tutorials, averaging 8 minutes in length, bring complex AML topics to life, making it effortless for AML professionals to learn or retain knowledge. Additionally, these tutorials assist employers in providing Continuous Professional Development (CPD) training at reasonable prices.

Search the register

Search our course register to see when you had your last training, what the topic was, and for companies, supervised or not, you can confirm that your employees are up to date on their training or if they are due for a refresher training.

Testimonials

Oranjestad, Aruba

+297 561-4900

[email protected]

© 2024 by Integra Aruba