Robot | Path | Permission |
GoogleBot | / | ✔ |
BingBot | / | ✔ |
BaiduSpider | / | ✔ |
YandexBot | / | ✔ |
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Title | British Virgin Islands Financial Investigation Agency > |
Description | Information Report The Financial Investigation Agency Act, 2003 came into force on 1st April 2004. The Act established the British Virgin Islands Financial Investigation Agency as an autonomous law enforcement agency, generally responsible for the investigation of |
Keywords | BVI, FIA, Investigations, AML, NPO Act, Non-Profit Organisations Act, 2012, CFT, anti-money laundering , counter financing of terrorism, legislation |
WebSite | fiabvi.vg |
Host IP | 104.21.27.73 |
Location | United States |
Site | Rank |
US$697,576
Last updated: 2023-05-13 00:46:30
fiabvi.vg has Semrush global rank of 15,172,979. fiabvi.vg has an estimated worth of US$ 697,576, based on its estimated Ads revenue. fiabvi.vg receives approximately 80,490 unique visitors each day. Its web server is located in United States, with IP address 104.21.27.73. According to SiteAdvisor, fiabvi.vg is safe to visit. |
Purchase/Sale Value | US$697,576 |
Daily Ads Revenue | US$644 |
Monthly Ads Revenue | US$19,318 |
Yearly Ads Revenue | US$231,810 |
Daily Unique Visitors | 5,366 |
Note: All traffic and earnings values are estimates. |
Host | Type | TTL | Data |
fiabvi.vg. | A | 299 | IP: 104.21.27.73 |
fiabvi.vg. | A | 299 | IP: 172.67.169.12 |
fiabvi.vg. | AAAA | 299 | IPV6: 2606:4700:3035::ac43:a90c |
fiabvi.vg. | AAAA | 299 | IPV6: 2606:4700:3030::6815:1b49 |
fiabvi.vg. | NS | 86400 | NS Record: daisy.ns.cloudflare.com. |
fiabvi.vg. | NS | 86400 | NS Record: elliot.ns.cloudflare.com. |
fiabvi.vg. | MX | 300 | MX Record: 10 us-smtp-inbound-1.mimecast.com. |
fiabvi.vg. | MX | 300 | MX Record: 10 us-smtp-inbound-2.mimecast.com. |
fiabvi.vg. | TXT | 300 | TXT Record: 58fq8vs8mn1lom1duhvnihnkqm |
fiabvi.vg. | TXT | 300 | TXT Record: MS=ms61887796 |
Main Menu Online e-Filing Portal Home About Us Our Vision FIA Board Vacancies Analysis and Investigation Unit Functions of the AIU Suspicious Activity Reports Introduction to SARs Preparing to File How to file a SAR? FAQ Section 4 Notices Legal Obligation Enforcement Documents and Forms Supervised Entities NPO What is an NPO? NPO Obligations Designated Persons Supervision by the Agency Relevant Legislation DNFBPs What is a DNFBP? DNFBP Obligations Registration Supervision by the Agency Relevant Legislation Examinations - What are they? What is money laundering? What is terrorist financing? What is proliferation financing? Documents and Forms Videos and Webinars International Sanctions Amendments to the UK and Overseas Territories Sanctions Regime Post Brexit About Sanctions Required Action British Overseas Territories Sanctions Orders in Force/Legislative Framework Applicable UK Regulations/Legislative Framework Extended to the Virgin Islands Targeted Financial Sanctions Consolidated |
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Domain Name: FIABVI.VG Registry Domain ID: D81859099-CNIC Registrar WHOIS Server: whois.trc.vg Registrar URL: https://www.trc.vg Updated Date: 2021-11-04T00:14:39.0Z Creation Date: 2015-11-10T14:14:52.0Z Registry Expiry Date: 2022-11-10T23:59:59.0Z Registrar: Telecommunications Regulatory Commission of the Virgin Islands Domain Status: ok https://icann.org/epp#ok Registrant Email: https://whois.nic.vg/contact/fiabvi.vg/registrant Admin Email: https://whois.nic.vg/contact/fiabvi.vg/admin Tech Email: https://whois.nic.vg/contact/fiabvi.vg/tech Name Server: DAISY.NS.CLOUDFLARE.COM Name Server: ELLIOT.NS.CLOUDFLARE.COM DNSSEC: unsigned Billing Email: https://whois.nic.vg/contact/fiabvi.vg/billing Registrar Abuse Contact Email: VG_Domain@trc.vg Registrar Abuse Contact Phone: +1.2844684165 >>> Last update of WHOIS database: 2021-12-24T06:15:17.0Z <<< |