Anti money laundering statement -
Sound money management and fiscal responsibility.

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The Accent Anti-Money Laundering Policy ensures that the highest standards of due diligence are applied to the "know your customer" principles; that every staff member consistently complies with legislation requirements and appropriate guidelines in the jurisdictions in which we operate, and at all times we ensure the protection of our clients, merchants and staff, and safeguard the Accent brand and reputation.

• We comply at all times with the requirements of the appropriate US legislation.
• We provide training and know-how programs to ensure all staff are aware of their responsibilities and the procedures to be adhered to.
• We take appropriate measures to establish the identity of all persons for whom Accent may or may not provide services to.
• We retain identification documentation and transactional documentation as defined within local legislation for the requisite time period.
• Failure to provide required and/or requested documents or providing false, counterfeit or unverifiable documents is cause for immediate termination of any accounts. No refunds will be given if any payment has been made.

DO NOT use or apply for Accent products and/or services if you do not, can not, or are unable to comply with applicable US and International requirements. Do not apply for an ACCENT provided account if you are going to use it as a 'pass through' account. Online gaming/gambling is strictly prohibited. If any use of the accounts and services we provide is linked in any way, even via a third party to an online gambling site, services will be immediately terminated and the balance on account forfeited.

Do not initiate any transactions TO or FROM countries that are not on our drop down list (see apply page). If you have any questions regarding use of service, please ask in advance.
Wire Transfers - you can send and receive wire transfers. All wire transfers must have the appropriate commercial documents provided to us in advance or upon demand (invoices, bills, payment schedules) if they are over US$5000.00.

We comply with the appropriate sections of the USA PATRIOT Act.
We compy with all applicable US laws, regulations, and directives. - These conditions apply to all our clients as well. If you are unfamiliar with US requirements and practices, please let us know and we will gladly share the information with you.

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eVox Management LLC

13835 North Tatum Boulevard, Suite 9-213 Phoenix, Arizona 85032 EE.UU.

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