Topic: 🔴Your Guide to Registering at ⚡ Vave.com ⚡ Crypto Casino 🔴 Free Spins*🔴 - page 18. (Read 4665 times)

There is need for more information about their KYC procedure even though it is stated that, the casino is a non kyc it is still not sure if a player could possibly play successfully and having fund withdraw without being prompted and forced to provide KYC documents for verifications.
So the thing about kyc should be made clear, whether or not a casino is kyc compliant or not, for example if a casino claim to be a none kyc then it should be 100% so not that when a player want to make some certain amount of transaction they have to provide kyc. We still have some few casinos that allow huge amount running into millions of dollar without requesting for kyc even though they licensed but that is only possible with big casinos that are already reputable, but other newer casino will ask for kyc just for a few thousand of dollar transaction, so the difference should be either total decentralized none kyc vs centralized kyc let the players choose which one suit their privacy.

Ok, just as a matter of interest.. What will push you to implement KYC requirements in the future? Most casinos come here and say they will never implement KYC requirements.

The reality is... most of them just use this method to build their bankroll.... and as soon as they have enough money to operate without any issues, they change their policy and they kick all those users that are not adhering to their new KYC requirements. 

I mean, I get this is supposed to be a thread t promote a casino, which is okey.
But am I the only one which believes that if a casino needs to have a guide for possible clients to register could imply the registration process or the interface of the webpage is not intuitive at all? Perhaps it is only me.

By the way, you have not given a straight up answer to the questions raised in the comments on this thread, and those question borders on if you are an official representative of this casino here on bitcointalk or if you are just trying to shill for them, but from the look of the thing, you are not an affiliate but that may be wrong and you look more of a part of the team and if that be true, you should consider updating this thread with the necessary information and images. Better still vet yourself a copper member account to be able to post images here in the forum.

actually for me the KYC problem is not a complicated problem, if you need to do it, if you don't need it, you don't need to do KYC, it's quite simple. but sometimes the gambler who prefers anonymity it will be very hard for him.
but KYC is one of the requirements that makes sense to me. If we look at some of the popular crypto casino sites today, almost all of them specify KYC requirements, that's one of compliance. and KYC is needed when withdrawing funds or withdrawing large amounts when a big win on the casino site is a natural thing

That's the idea. It's only in some suspicious cases to check the account which is fair

i believe this disposition is the same with some top casinos here. though they are stating it on their ToS about KYC requirements, still some are not obligating their users to submit their docs as long as they are not suspicious with your activities inside the casino. as a new player on this community, for sure they want customers as much as they can. but of course if the user is being abusive with their bonuses or rewards, i think it is only fair to for the casino to check the account itself.

At the moment we do not imply any kind of KYC whatsoever and there were no precedents that shown otherwise. But due to the nature of the topic, such may be requested if there would be suspicion about major fraudulent activities. Please be advised that there should be completely no issues if there are no violations of T&C.

It was mentioned in paragraph 8.9 that they reserve the right to ask for ID with a selfie or a sign prior to processing payout.

They can also ask for verification when processing deposits as stated in 7.3

So this means you can enforce kyc upon mere suspicion of violation right? That's apparently in your terms and conditions.

Op has provided a statement that personal information or KYC is not needed on the Vave site and this statement must be held accountable if at any point what happens is different from what he has said.
Even though the user won a large number of bets and made a withdrawal transaction, from the previous OP's statement it can be concluded that it is clear that we do not need personal information at all, so we can use this statement as evidence to report it to the gambling authorities if in the future Vave asks for personal information or KYC .
After all this is a new gambling platform so we really have to do some research ourselves to ensure its feasibility before we use it.

Their TaC does not directly mention the presence of KYC, there is also no need to provide any personal data during registration, but in paragraph 8.2 of the TaC there is a mention of verifying the identity of the player if the withdrawal amount exceeds the deposited amount of funds and if you provide false personal data, your account will be closed and funds withdrawal will be refused.

https://vave.com/information/terms-and-conditions

I think in order to be sure about this, we might need to read their TOS and then we can also ask their customer support or try reaching out the owner directly if possible. On some casino, you can be able to contract their owners because they leave their contact details on their site.

If they confirm that they will never ask for KYC and then one day they require it without us noticing it in advance then I think we can be able to report them to the gambling authorities and see if what they can do about this issue. If they ask KYC because we did some violations or we do an abuse then I think they have the right to do that. Complaining about it will only lead us from trouble.

At the moment no such cases have happened at our site, but we can assure you if there were no violations of the T&C - there is nothing to be worried about 

Good to know you're clear on that but we've seen this not followed by the casino owners unfortunately. You can visit the scam accusation board here and you'll see some player funds seized or frozen for allegedly violating terms or exploiting promotions. There were also cases when KYC is asked if a player wins a huge amount. What would you do if this happens to Vave or what have you done if it already happened.


.....

You can move this to the main Gambling Board where it belongs https://bitcointalk.org/index.php?board=56.0. There's a "Move Topic" option at the bottom left.

Vave Crypto Casino is a new website created last year. As you know, old domain names can be bought or sold for marketing purposes

I would like to ask if you are the official representative of this casino, I'm expecting that this is a new casino but checking the whois to find out was surprised to see that domain existed since 2003


I check the waybackmachine to see what the site looks like in 2003 and based on the Wayback machine it used to be a directory

https://web.archive.org/web/20030206075625/https://vave.com/

You only bought this domain just last year so the domain is 19 years old but the casino is only more than one year.

https://web.archive.org/web/20211027015547/https://www.brandbucket.com/names/vave

If you are the official representative I also recommend that you get yourself a copper account and hire a good designer to design your announcement thread.

Hi,

Personal information is not required for deposits or withdrawals at VAVE.

Operations through fiat money sometimes require personal information due to the existing regulations. For us at VAVE we do not perform KYC at all as well as we do not store any personal information about the user.
If a crypto-exchanger asks for the KYC, we don’t have access for this information.

Option “buy crypto” on our website just redirects you to the crypto-exchangers and you can choose one of them.

If you want to save complete anonymity, you can deposit from your own crypto-wallet and in this case we will see only your wallet address and nothing more.

Additionally, we need to add that we do not operate in FIAT currencies, and do only in Cryptocurrencies. As KYC procedure applies only if there are transactions in FIAT - we simply have no need for KYC to be there.

-----------

Note: Copper Membership sounds good to me.

Welcome to Bitcointalk.

You're posting image the wrong way. Copy this once you've become a copper member

Are you the official representative of Vave? I hope you can answer some question while waiting for your announcement thread to be completed. I immediately noticed that one of the feature is "Full Anonymity" but how can you really implement?

I saw this from your Terms and Conditions,
- https://vave.com/information/terms-and-conditions

Curacao requires you to have anti-money laundering measures and part of that is conducting KYC.

You are also accepting fiat which may also force you to get personal information from customers.

Op if you're planning on posting an ANN about your casino them you should probably consider getting a copper member so that you can post images because newbie ranked account are not allowed to post image so if you wish to post image then go buy copper membership.
 
That's is not how to post images in the forum, you should know that this forum runs on bbcode not html.
Image tag.

While for links covered with text:

What is Vave?
An online crypto casino is a type of online casino that allows players to gamble using cryptocurrency, such as Bitcoin, Ethereum, or Litecoin, instead of traditional fiat currencies like US dollars or Euros. Many online crypto casinos offer a wide range of games, including slots, table games, and live dealer games, and may also offer sports betting and other types of betting options. Because cryptocurrency transactions are generally fast, secure, and anonymous, they are a popular choice for online gambling.

Similar to traditional online casinos, Vave crypto casinos operate online. Players can open an account, make a deposit, and play games to win crypto. The difference between traditional online casinos and online crypto casinos is the use of cryptocurrency instead of fiat.

👉 Create your account at www.vave.com

Use this promo code to get bonuses including 10 to 100 free spins: check the table of vave promo codes bellow

This indicates that users can fund their casino balance from their existing crypto wallets with Bitcoin, Ethereum, USDT and other cryptocurrencies. They may also deposit and withdraw to their crypto wallet; withdrawals are fast and seamless.

Here are some of the steps on how to register at Vave Crypto Casino!
Vave crypto casino registration is pretty straightforward and rapid. To start playing, gamers must open a casino account. In this session, we shall explain the registration process in detail:

Step 1: Visit Vave Casino Site and Initiate Registration
Visit the Vave Casino website and click signup at the top right corner of the website. When you click on it, the registration process will start.

Step 2: Add Your Basic Information
You will be required to input some basic information. There are two sub-steps here; the first is to enter an email and a secure password. You will use this email to authenticate your account.There are several cryptocurrencies accepted; at this stage, you will be required to choose your preferred cryptocurrency.

By legal requirements, you are also meant to be 18 years and above to play casino games, so at this stage, you will be required to tick a box to confirm your age. At this point, you are to select your country and input your address to ascertain your location.

This is the final stage, and you can simply click on signup/register to conclude the registration process.

Step 3: Log in to Your Account
After completing the registration process, you can log in to your account with the email you used earlier. Also, it is essential to remember the password you chose earlier, the security of your account and login depends on it. After your account has a login, you should now have access to all the features of the Vave crypto casino, including the ability to link your crypto wallets to fund your account.

Here are a few general tips for winning at crypto casinos:
Set a budget and stick to it. It’s important to have a clear understanding of how much you can afford to lose before you start playing.

Choose the right games. Different games have different odds of winning. For example, games like blackjack and baccarat have lower house edges than slots, so they may be more favorable for players.

Learn the rules and strategies of the games you play. This can help you make more informed decisions and increase your chances of winning.

Take advantage of bonuses and promotions. Many crypto casinos offer bonuses and promotions to attract new players. Be sure to read the terms and conditions carefully to understand the requirements for these offers.

Practice responsible gaming. It’s important to remember that gambling is a form of entertainment, not a way to make money. Be sure to only gamble with money that you can afford to lose, and take regular breaks to ensure that you don’t get carried away.

👉 Create your account at www.vave.com

Use one of vave promo codes to get up to 100 Extra Free Spins: Check the table bellow

Here is the Guide of Vave Promotions:

Let’s discover the gambling bonuses and how to get Free Spins:

Welcome Cashback: UPDATED
Vave are launching Welcome Cashback Casino and Welcome Cashback Sport up to 1 BTC for New players.

All conditions can be found here:
Welcome Cashback Casino: https://vavemedia.world/promotions/welcome-cashback
Welcome Cashback Sport: https://vavemedia.world/promotions/welcome-cashback-sport

Thursday Reload Bonus:
Get 50% of your bonus (up to 150 USDT) and free spins for Wild Cash (BGaming) on Thursdays at Vave Casino. Simply log in to your account, select the bonus card in the deposit window, and make a deposit of at least 20 USDT or equivalent in cryptocurrency. Note, this promotion is only available on Thursdays and winnings from free spins have a x40 wagering requirement. The first 50 free spins will be added immediately and the remaining 50 within 24 hours.

The Highroller Bonus:
This bonus is exclusively for high-rolling players. To qualify, make your first deposit of at least 500 USDT or equivalent in cryptocurrency to receive a 50% bonus of up to 2,000 USDT for casino games. This offer is only for new players making their first deposit and selecting it as a welcome bonus.

List of official Vave promo codes provided by the website:

Product                          | Vave Promo Codes  | Bonus Offer
-----------------------------|---------------------|--------------------------------------------
Vave Sportsbook             | VAVEGIFT          | Up to 1 BTC bonus
Vave Casino                    | VAVEREWARD    | Up to 1 BTC bonus + 10 Free Spins
Vave Cashback Bonus      | VAVECODE         | Up to 1 BTC + 1 Fortune Wheel spin
Vave Bitcoin Bonus          | VAVEPROMO      | Up to 1 BTC
Vave VIP Program            | VAVEBONUS      | Claim up to 10,000 USDT every month
Vave.com Live Streaming | VAVEBET           | Register to access live streams
Thursday Reload Bonus    | VAVEPRO           | 50% Matched Deposit + 100 free spins




How To Get My Vave Crypto Casino Bonuses?
Creating an account at Vave is simple and takes only a few minutes. Provide a valid email address, choose a nickname and password to sign up. You may use one of Vave promo codes to get additional free spins or cashback (check table above) (such as: VAVEREWARD) while registering. Once you’re on, visit the Promotions page to learn more about the available welcome bonuses and pick the one that aligns with your gaming strategy.

VAVE CASINO NEWS:
Vave announced its new partnership with Judd Trump, one of the greatest snooker players of all time, as an ambassador. This marketing strategy aims to stability and continuity of the project... Which is good for the users!

Commenting on the partnership, Trump said: “I’m very excited to represent Vave, it’s one of the fastest growing crypto brands right now. They have an amazing product and super professional team behind it, which is important for me as a professional athlete.”



PS: POST UPDATED ON 28 Nov 2023