Robot | Path | Permission |
GoogleBot | / | ✔ |
BingBot | / | ✔ |
BaiduSpider | / | ✔ |
YandexBot | / | ✔ |
# START YOAST BLOCK # --------------------------- User-agent: * Disallow: Sitemap: https://www.fia.tc/sitemap_index.xml # --------------------------- # END YOAST |
Title | Home - Financial Intelligence Agency (FIA) Turks and |
Description | Website The Financial Intelligence Agency (FIA) serves as the Financial Intelligence Unit (FIU) for the Turks and Caicos Islands (TCI) and is one of more than 150 FIUs making up the Egmont |
Keywords | N/A |
WebSite | fia.tc |
Host IP | 69.16.232.214 |
Location | United States |
Site | Rank |
US$3,185
Last updated: 2023-05-14 08:54:18
fia.tc has Semrush global rank of 0. fia.tc has an estimated worth of US$ 3,185, based on its estimated Ads revenue. fia.tc receives approximately 367 unique visitors each day. Its web server is located in United States, with IP address 69.16.232.214. According to SiteAdvisor, fia.tc is safe to visit. |
Purchase/Sale Value | US$3,185 |
Daily Ads Revenue | US$2 |
Monthly Ads Revenue | US$88 |
Yearly Ads Revenue | US$1,058 |
Daily Unique Visitors | 24 |
Note: All traffic and earnings values are estimates. |
Host | Type | TTL | Data |
fia.tc. | A | 14399 | IP: 69.16.232.214 |
fia.tc. | NS | 86400 | NS Record: dnsm1.nic.tc. |
fia.tc. | NS | 86400 | NS Record: dnsm3.nic.tc. |
fia.tc. | NS | 86400 | NS Record: dnsm2.nic.tc. |
fia.tc. | NS | 86400 | NS Record: dnsm4.nic.tc. |
fia.tc. | MX | 3600 | MX Record: 10 fia-tc.mail.protection.outlook.com. |
fia.tc. | TXT | 3600 | TXT Record: v=spf1 include:spf.protection.outlook.com -all |
fia.tc. | TXT | 3600 | TXT Record: MS=ms23055547 |
Home About News Downloads Organizational Structure SARs/STRs Statistics Contact Login Account Register X Slide 1 Slide 3 slide 2 In accordance with the Financial Intelligence Agency Ordinance Cap 3.20. The Financial Intelligence Agency (FIA) is an independent agency to receive reports of suspicious transactions from financial institutions and other persons; to gather, store analyse and disseminate information to law enforcement authorities and relevant bodies; and for connected purposes. Read more … Download SAR/STR Form (Amended 2022) FIA SAR Guidance (Revised 2022) TCI Financial Sanctions Notices TCI publishes 3rd Enhanced Follow Up Report TCI publishes its 3rd Enhanced Follow Up Report & Technical Compliance Re Rating Providenciales, TCI - Dec 20, 2022 The Turks and Caicos Islands (FIA-TCI) publishes its 3rd Enhanced Follow Up Report & Technical Compliance Re Rating subsequent to re ratings at the 55th Caribbean Financial Action Task Force (CFATF) Plenary held in Grand Cayman, |
HTTP/1.1 301 Moved Permanently Date: Thu, 23 Dec 2021 04:01:25 GMT Server: Apache X-Powered-By: PHP/7.3.32 WPO-Cache-Status: not cached WPO-Cache-Message: The request method was not GET (HEAD) X-Redirect-By: WordPress Set-Cookie: USIqarWZJ-ERBYuv=%40uMSCPh03%5DzcQsJy; expires=Fri, 24-Dec-2021 04:01:26 GMT; Max-Age=86400; path=/ Set-Cookie: -GLFSyVwcQJvpNsD=DRZfAW89Ka; expires=Fri, 24-Dec-2021 04:01:26 GMT; Max-Age=86400; path=/ Set-Cookie: O_kjLHAtfix=cgUK%2ARIq6_Hb1i; expires=Fri, 24-Dec-2021 04:01:26 GMT; Max-Age=86400; path=/ Set-Cookie: eZcsNAjzGrPyB=oOlRxLA; expires=Fri, 24-Dec-2021 04:01:26 GMT; Max-Age=86400; path=/ X-XSS-Protection: 1; mode=block; X-Content-Type-Options: nosniff Upgrade: h2,h2c Connection: keep-alive Location: https://www.fia.tc/ Cache-Control: max-age=600, private, must-revalidate Expires: Thu, 23 Dec 2021 05:01:25 GMT Vary: User-Agent X-XSS-Protection: 1; mode=block X-Content-Type-Options: nosniff Content-Type: text/html; charset=UTF-8 |
Domain Name: fia.tc WHOIS Server: whois.nic.tc Creation Date: 2017-02-01T15:49:53.645Z Registry Expiry Date: 2023-01-31T22:00:00.000Z Sponsoring Registrar: NIC TC Registry Sponsoring Registrar IANA ID: -- Domain Status: ok Domain Status: clientTransferProhibited Registrant Organization: NIC TC Registry LTD Name Server: dnsm1.nic.tc Name Server: dnsm2.nic.tc Name Server: dnsm3.nic.tc Name Server: dnsm4.nic.tc DNSSEC: unsigned Additional Section Sponsoring Registrar URL: http://www.nic.tc Sponsoring Registrar Address: P.O. Box 599, Level 2, Le Vele Plaza, Grace Bay, Providenciales, Turks & Caicos Islands, B.W.I. Sponsoring Registrar Country: TC Sponsoring Registrar Customer Service Email: info@nic.tc The data in the WHOIS database of TC Registry is provided by NICTC Registry LTD for information purposes, and to assist persons in obtaining information about or related to domain name registration records. By submitting a WHOIS query, you agree that you will use this data only for lawful purposes and that, under no circumstances, you will use this data to enable high volume, automated, electronic processes that apply to NICTC Registry or its systems. NIC TC Registry LTD reserves the right to modify these terms. By submitting this query, you agree to abide by this policy. >>> Last update of WHOIS database: 2021-12-26T12:24:29.911Z <<< |