shanz (OP)
Copper Member
Jr. Member
Online
Activity: 311
Merit: 2
Join Vave Casino ▶ 20FS Code 'VAVE20FS'
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January 10, 2023, 04:36:32 PM Last edit: July 24, 2025, 09:52:46 AM by shanz |
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🔥 Vave.com — Crypto Casino & Sportsbook: No KYC, No Email Verification & Fast Withdrawals 🔥⚡ 5,000+ Casino Games | ⚽ Thousands of Sports Markets | 💰 Up to 4 BTC Bonus Play instantly with crypto. No KYC or email verification required.
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🟢 So, what are you waiting for? 🔥 Sign up at Vave Casino & Sportsbook NowPS: This thread is dedicated to sharing our latest promotions, contests, and news. If you have any issues related to your account, please contact customer support directly, as they have full access to your account info. For privacy reasons, we can't ask for or discuss personal account details in this public forum. You can join the Vave community through: Telegram: https://web.telegram.org/k/#@vave_official Discord: https://discord.gg/Z3J6KZPXcA Last edit: 24.07.2025
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Cantsay
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January 10, 2023, 04:41:48 PM |
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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. [Img]image link here [/img] While for links covered with text: [url=Your link here] Your preferred text here[/url]
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Yogee
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January 10, 2023, 04:56:53 PM |
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Welcome to Bitcointalk. You're posting image the wrong way. Copy this once you've become a copper member [center][img]https://i.ibb.co/fkMzNZG/banner.jpg[/img][/center] 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, 1.1. This website is managed and operated by TechOptions Group B.V. (reg. number 153194 (0), with address at Dr. H. Fergusonweg 1, Curaçao. TechOptions Group B.V. is licensed and regulated by the Curacao Gaming Authority (License Number GLH-OCCHKTW0702282021). TechOptions (CY) GROUP LTD (reg.number HE 410365) with a registered office located at Timoleontos, 3 Kaimakli, 1041 Nicosia, Cyprus is acting as a payment Agent on behalf of the license-holding entity TechOptions Group B.V. Gambling can be addictive. Play responsibly. - https://vave.com/information/terms-and-conditionsCuracao 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.
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shanz (OP)
Copper Member
Jr. Member
Online
Activity: 311
Merit: 2
Join Vave Casino ▶ 20FS Code 'VAVE20FS'
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January 12, 2023, 10:57:25 AM Last edit: January 12, 2023, 11:54:34 AM by shanz |
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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.
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Note: Copper Membership sounds good to me.
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aioc
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January 13, 2023, 12:24:16 PM |
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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 Domain:vave.com Registrar:GoDaddy.com, LLC Registered On:2003-05-29 Expires On:2030-05-29 Updated On:2022-09-30
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/vaveIf 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.
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shanz (OP)
Copper Member
Jr. Member
Online
Activity: 311
Merit: 2
Join Vave Casino ▶ 20FS Code 'VAVE20FS'
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January 17, 2023, 02:30:28 PM |
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Vave Crypto Casino is a new website created last year. As you know, old domain names can be bought or sold for marketing purposes 
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Yogee
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January 18, 2023, 03:19:20 PM |
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Personal information is not required for deposits or withdrawals at VAVE.
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.
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shanz (OP)
Copper Member
Jr. Member
Online
Activity: 311
Merit: 2
Join Vave Casino ▶ 20FS Code 'VAVE20FS'
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January 19, 2023, 11:09:40 AM |
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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 
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fullhdpixel
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January 20, 2023, 06:58:22 AM |
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Personal information is not required for deposits or withdrawals at VAVE.
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. 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.
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Daltonik
Legendary
Offline
Activity: 2730
Merit: 1569
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January 20, 2023, 11:39:56 AM |
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Personal information is not required for deposits or withdrawals at VAVE.
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. 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. 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-conditionsIf the amount exceeds the one deposited, the amount in excess will be paid via one of the alternative payment methods. The Casino will check the identity of the player and hold any winnings or withdrawals during that time. In case you provide false Personal Data, the withdrawal can be refused and the Player Account terminated, of which you will be informed by email.
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klidex
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January 20, 2023, 03:12:33 PM |
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Personal information is not required for deposits or withdrawals at VAVE.
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. 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.
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Yogee
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January 20, 2023, 04:02:08 PM |
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.... 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-conditionsIf the amount exceeds the one deposited, the amount in excess will be paid via one of the alternative payment methods. The Casino will check the identity of the player and hold any winnings or withdrawals during that time. In case you provide false Personal Data, the withdrawal can be refused and the Player Account terminated, of which you will be informed by email. 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 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  So this means you can enforce kyc upon mere suspicion of violation right? That's apparently in your terms and conditions.
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shanz (OP)
Copper Member
Jr. Member
Online
Activity: 311
Merit: 2
Join Vave Casino ▶ 20FS Code 'VAVE20FS'
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January 23, 2023, 09:54:55 PM |
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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.
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AmoreJaz
Legendary
Offline
Activity: 3542
Merit: 1105
Leading Crypto Sports Betting & Casino Platform
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January 23, 2023, 10:17:00 PM |
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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.
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.
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shanz (OP)
Copper Member
Jr. Member
Online
Activity: 311
Merit: 2
Join Vave Casino ▶ 20FS Code 'VAVE20FS'
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January 24, 2023, 09:26:51 AM Last edit: January 25, 2023, 03:20:53 PM by shanz |
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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.
That's the idea. It's only in some suspicious cases to check the account which is fair 
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len01
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January 25, 2023, 11:57:09 PM |
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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
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Wiwo
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January 26, 2023, 12:15:00 AM |
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Vave Crypto Casino is a new website created last year. As you know, old domain names can be bought or sold for marketing purposes  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.
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Hispo
Legendary
Offline
Activity: 1652
Merit: 2675
Leading Crypto Sports Betting & Casino Platform
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January 26, 2023, 02:04:32 AM |
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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.
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Kakmakr
Legendary
Offline
Activity: 3542
Merit: 1966
Leading Crypto Sports Betting & Casino Platform
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January 26, 2023, 07:56:11 AM |
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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.
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. 
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Wiwo
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January 26, 2023, 09:46:25 AM |
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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.
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.  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.
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