Integra is an independent corporate and compliance service provider, registered in Aruba. Integra specializes in rendering high-quality and tailor-made corporate and compliance services for clients in Aruba and abroad.

Integra was established in Aruba in 2019 by its founder Kevin A. Perret Gentil, who has over 16 years of experience in the corporate services and AML compliance industry.

Since founding Integra, we have had the pleasure to work with companies in the legal-, accounting-, insurance-, and real estate sectors, and also financial institutions with services ranging from:

• Compliance services

Our team of experts offers a wide range of AML/CFT Compliance services tailored to meet the unique needs of each client. From business risk assessments, design and implementation of compliance programs, development of AML/CFT Compliance policy and procedures, KYC forms, Compliance Officer services, accredited AML online Courses, AML compliance audits, KYC onboarding support, and Name/background screening. We provide comprehensive solutions to mitigate the risk of financial crime and safeguard our clients’ reputation;

• Corporate services

Our services include company incorporation/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, and various other corporate secretarial services).

Whether you are looking to meet specific corporate, AML/CFT compliance needs or wish to collaborate more broadly across a range of requirements, we are here to help. Contact us today to learn more about how we can support your business success.