Corporate and compliance expertise
Complete regulatory alignment

Building Strong Corporate Foundations with

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Integra services

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15+ YEARS OF EXCELLENCE
About our company

At Integra Corporate Solutions, we are committed to delivering clarity, integrity, and confidence in a complex regulatory world.

Based in Aruba, we specialize in corporate advisory services and AML/CFT compliance solutions for businesses operating across local and international markets..

📈
Expertise Across Sectors
We serve legal, accounting, real estate, financial services, insurance, and more.
👥
Tailored Solutions
Every business has unique compliance needs—we customize frameworks accordingly.
🤝
Integrated Corporate‑Compliance Support
Corporate secretarial and AML services under one roof, offering clarity and streamlined workflows.
🌐
Local Insight, Global Perspective
Based in Aruba, we apply both local knowledge and international standards for full regulatory confidence.
Call us directly:
+1 (555) 234-5678
Why us?

Integra Corporate Solutions is your trusted local partner in Aruba—registered since 2019 and founded by Kevin A. Perret Gentil, a seasoned specialist with over 16 years’ experience in corporate services and AML/CFT compliance. We combine global best practices with a deep understanding of the Caribbean regulatory landscape to help businesses thrive—both locally and internationally.

Who We Are

Integra is an independent corporate and compliance services provider, proudly headquartered in Oranjestad, Aruba. Rooted in integrity and professionalism, we take a personal, client-first approach to every engagement

Our Mission & Values

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Clarity, Integrity & Confidence

We help businesses operate confidently in a complex regulatory environment.

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Personalized Partnerships

We’re more than consultants; we collaborate with our clients to build long-term compliance solutions.

👥
Commitment to Doing Business

For us, compliance isn’t a checkbox—it’s a mindset.

☁️
companies across various sectors

including legal, accounting, insurance, real estate, and financial institutions.

Our Services

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

  • Accredited AML Online Courses

    On-demand accredited training to keep your staff up to date with the latest regulatory expectations and best practices.

  • Design and implementation of compliance frameworks

    Custom frameworks aligned to your business model to manage AML/CFT risk effectively.

  • Development of AML/CFT policies & procedures

    Clear, pragmatic policies and procedures designed for operational use and regulator review.

  • Business Risk Assessments

    Identify and prioritise money-laundering and terrorist financing risks across your products and jurisdictions.

  • KYC forms & New Client Onboarding

    Practical onboarding solutions including KYC forms and platform support for efficient client acceptance.

  • Compliance Officer services & AML audits

    Experienced officers and independent audits to ensure ongoing compliance and governance.

  • Name / Background Screening & Advisory

    Screening and tailored advisory support to help you make confident risk-based decisions.

Corporate Services

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

Company incorporation & registration

Full support with entity setup and regulatory registration.

Corporate records & statutory compliance

Maintenance of records and assistance with board/shareholder meetings and statutory filings.

Banking & license support

Assistance with bank account openings and license applications.

Corporate secretarial services

Secretarial services to keep governance and filings in order.

Technology & Innovation

We partner with platforms such as KYC Lookup to enhance our compliance training with accredited, on-demand modules—delivered online to Aruba and beyond.

  • 🔗
    Integrated platform support
    Onboarding, KYC automation and learning modules integrated seamlessly into client workflows.
  • 🚀
    Scalable delivery
    Cloud-ready solutions designed to scale as your compliance and corporate needs grow.

Contact

Need Help? Contact Us

Let's Start a Conversation

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Get in Touch

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Address

892 Park Avenue, Manhattan
New York, NY 10075

Email

hello@businessdemo.com

Phone

+1 (555) 789-2468

Hours

Monday - Friday: 9AM - 6PM
Saturday: 10AM - 4PM

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