Anti-Fraud & Government Notice
Anti-Fraud & Non-Affiliation Notice
To protect UAE businesses, taxpayers, and our prospective clients from online tax scams, phishing networks, and fake compliance agents, EXILOZ Management & Tax Consultant LLC publishes this clear security guidelines and anti-fraud notice.
Note for Client Action: This anti-fraud disclosure satisfies clear regulatory trust markers under Dubai and federal UAE commercial guidelines. This content should be reviewed by a qualified UAE legal professional before publishing.
1. Explicit Government Non-Affiliation Declaration
EXILOZ Management & Tax Consultant LLC is an independent, private limited liability business consultancy registered in Deira, Dubai, UAE. We are not a government agency and are not affiliated with, endorsed by, or partnered with any of the following state departments:
- The UAE Federal Tax Authority (FTA).
- The UAE Ministry of Finance (MoF).
- The Dubai Economic Department (DED / DET) or any municipal free-zone registries (like DMCC, Meydan, or IFZA).
- Dubai Customs or MoIAT.
We provide private consultancy, document readiness checks, auditing preparation support, and bookkeeping. We have no authority to approve license applications, waive penalties, or make final tax decisions. All official decisions remain in the sole domain of their respective government portals.
2. Safe State Payment Channels Warning
CRITICAL PAYMENT DIRECTIVE: Exiloz does not collect statutory state tax payments (VAT, Corporate Tax, or customs duties) on behalf of the government. All official government payments, registration fees, and administrative fines must be paid directly by you through secure official payment systems (such as GIBAN, eDirham, or standard corporate credit cards directly inside the official FTA EmaraTax or municipality portals).
Exiloz will never send you unsolicited email links, SMS texts, or WhatsApp messages requesting credit card numbers or direct transfers to personal bank accounts for tax payments. All fees for our professional advisory services must be transferred strictly to the official corporate bank account of **EXILOZ Management & Tax Consultant LLC** as defined on our official invoices and signed agreements.
3. Secure Account Access & Credentials Policy
We never request your primary login passwords, corporate pins, or master access credentials for the EmaraTax or Dubai Trade portals. Any submission and representation before these platforms are handled securely using authorized consultant accounts or by guiding you through screen shares. Protect your corporate passwords, and do not share them with any unauthorized individuals claiming to be tax agents.
4. How to Spot and Report Impersonation Scams
Phishing schemes often claim that "urgent penalties" are due immediately or that your "trade license is suspended" unless a payment is sent instantly. If you receive any call, message, or email claiming to be from Exiloz or a government department requesting quick cash transfers or personal IDs:
- Stop and Verify: Do not click on any links.
- Contact Us Directly: Call our official hotline at +971 50 285 0940 or email us at info@exiloz.com to authenticate the inquiry.
- Official Channels: Confirm your tax status directly by logging into the official EmaraTax portal (https://eservices.tax.gov.ae/).
Have a Security or Billing Concern?
Our operations team is committed to keeping corporate data protected. Contact us immediately to verify transaction records or reports.
