Disclaimer and Fraud Notices

Tasis Holding is one of the leading companies in investment, trade, and logistics services. We are committed to delivering high-quality services to our clients. Recognizing the potential threats posed by fraud and manipulation, we would like to provide our valued clients with a set of guidelines and warnings on how to deal with potentially suspicious documents and communications. Please read the following terms carefully to ensure secure dealings with us.

Fraud Warnings

1. Fake Documents

Tasis Holding does not accept or endorse any uncertified or forged documents. We encourage our clients to verify the authenticity of any documents presented to them by directly contacting our team through official, authorized channels only.

Be cautious of suspicious documents: If you receive a document via email or any other means claiming to be issued by Tasis Holding or an individual representing it, we strongly recommend verifying its authenticity through our official channels. Do not rely on documents sent through unofficial sources.

2. Unofficial Communications

We do not accept any communications from individuals claiming to represent Tasis Holding unless their identity has been verified through our official company channels. We do not communicate with our clients via unofficial text messages or unapproved messaging applications.

Identity verification: If you receive a phone call or email claiming to be from Tasis Holding and requesting personal or financial information, please verify the identity of the caller by contacting our company directly through our official numbers or email.

3. Suspicious or Unusual Requests

We never ask our clients to provide funds or personal information through unknown means or in suspicious circumstances. If you receive an unreasonable or unexpected request claiming to come from Tasis Holding, please verify its authenticity immediately through official channels.

Financial transactions: We only request payments through officially approved methods. We will never ask you to send funds as part of a purchase or to register for our services.

4. Payments to External or Non-Affiliated Accounts

Tasis Holding does not request payments to external or non-affiliated accounts. We assure our clients that all payments related to our services must be made exclusively through our company’s official channels.

Warning about financial transfers: If you receive a request to make financial transfers to accounts that are not affiliated with our company or external accounts, exercise extreme caution. Such requests are highly suspicious and may be part of a fraud scheme. If you encounter such a request, please immediately verify its authenticity by contacting our customer service team.

Disclaimer

1. Non-Liability for Fraud

Tasis Holding bears no responsibility or legal or financial liability for any fraud or manipulation that clients may encounter due to the use of unofficial communication channels or dealings with counterfeit or suspicious documents.

Warning: We strongly advise our clients to exercise caution when dealing with anyone claiming to represent Tasis Holding and requesting financial transactions or the submission of suspicious documents.

2. Non-Liability for Unofficial Transactions

Tasis Holding is not liable for any uncertified or unauthorized transactions. All dealings conducted via unofficial channels or unapproved means are not part of our formal relationship with clients.

Official channels: All official transactions are conducted solely through Tasis Holding’s official website, official email addresses (info@tasis.ae - ceo@tasis.ae - abd@tasis.ae - rtc@tasis.ae), or through our official phone numbers listed on our website.

3. Warning Against Fake Links and Websites

Tasis Holding is not responsible for any losses incurred from the use of fake links or websites falsely claiming to represent Tasis Holding or offering fraudulent deals. We advise our clients to only use the links listed on our official website and to verify the legitimacy of any site before sharing personal or financial information.

How to Verify Documents and Transactions

1. Verifying Documents:

To verify the authenticity of any documents related to our company, please contact our customer service department through official channels. We do not recognize any uncertified or unreliable documents.

2. Verifying Transactions:

Before completing any transaction or making any financial payment, please confirm the validity of the transaction by checking with Tasis Holding’s official channels. If the transaction seems suspicious, please report it to us immediately.

3. No Unofficial Transactions Accepted:

We do not accept any transactions conducted through unofficial means or outside our approved channels. We advise clients to follow proper procedures to confirm the authenticity of any business or financial transactions.

How to Contact Us

If you have any inquiries regarding fraud warnings or wish to report a suspicious case, please contact us through:

• WhatsApp: +971566605441

• Email: info@tasis.ae

• Company Website: www.tasis.ae & www.tasisholding.com

Document Verification

To verify the authenticity of any document related to Tasis Holding, please follow these steps:

1. Send via WhatsApp: Alternatively, you can send the document directly through WhatsApp by clicking here.

2. Provide Details: Include a brief explanation of the document and its source.

3. Wait for Confirmation: Our team will respond within 1 business day with verification results.

For further assistance, contact us via:

• WhatsApp: +971566605441

• Email: info@tasis.ae

Note: Always verify documents through our official channels to avoid fraud.