Welcome to Integra, your trusted partner for corporate and compliance services in Aruba and beyond. Established in 2019, Integra is an independent corporate and compliance service provider, proudly registered in Aruba. We specialize in delivering high-quality, tailor-made solutions to meet the diverse needs of our clients, both locally and internationally.

Our Founder

Integra was founded by Kevin A. Perret Gentil, a seasoned professional with over 16 years of experience in the corporate services and AML (Anti-Money Laundering) compliance industry. Kevin’s deep expertise and commitment to excellence have been the driving force behind Integra’s growth and success. Under his leadership, Integra has become a go-to resource for businesses seeking reliable and effective compliance and corporate services.

Our Expertise

At Integra, we have had the privilege of working with companies across various sectors, including legal, accounting, insurance, real estate, and financial institutions. Our services are designed to support businesses at every stage, from incorporation to ongoing compliance, ensuring that our clients can operate with confidence and peace of mind.

Compliance Services

Our team of experts offers a comprehensive range of AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism) compliance services, carefully tailored to meet the unique needs of each client. Our offerings include:

• Accredited AML Online Courses
• Design and implementation of compliance frameworks
• Development of AML/CFT compliance policies and procedures
• Development of Business Risk Assessments
• KYC (Know Your Customer) forms and New Client Onboarding support through our onboarding platform
• Compliance Officer services
• AML Compliance audits
• Name/background screening
• Compliance Advisory support

We are committed to helping our clients mitigate the risks of financial crime and safeguard their reputation in a rapidly evolving regulatory environment.

Corporate Services

Integra also provides a wide array of corporate services designed to support the smooth operation and growth of your business. Our services include:

• Company incorporation and registration
• Maintenance of corporate records
• Compliance with statutory requirements
• Bank account openings and other banking-related matters
• Assistance with board and shareholder meetings
• License application support
• Corporate secretarial services

Whether you require specific corporate or AML/CFT compliance services or seek a comprehensive solution across multiple areas, Integra is here to help.