Vave KYC and verification: what the terms require
Vave's own terms let it demand identity documents at any point, and publish no figure at which that happens. 13 of 24 operators on the register decide case by case with no published threshold. The clause is quoted below, with its source and the date it was read.
Does Vave require KYC before a withdrawal?
At its discretion. Vave's terms let it demand identity documents at any point and publish no threshold. 13 of 24 operators on the register take this position. The clause names 2 document types: ID document and selfie. Stated consequence of not verifying: account closed.
Documents last checked Reviewed by CryptoGuardz Register Desk, editorial desk
Disclosure: CryptoGuardz has no commercial relationship with Vave and earns nothing if you sign up with them. Status and score are derived from the data below by the formula published at our methodology page, the same way as for operators we do have a relationship with.
What the clause says
The verification clause, verbatim, from the document Vave publishes as binding. The classification beneath it was set by hand from this text, not by a pattern match over it.
Registration asks only for a nickname, email and password. Clause 8.7 reserves the right "to check the player's identity prior to processing payouts", holding or cancelling pending withdrawals meanwhile, and may require a selfie with ID, a selfie with ID and a handwritten sign, a phone call or a live video call. "Failure to pass verification within 2 weeks will lead to account closure and any winnings confiscation." Clause 10.2 adds that winnings are not processed until a phone call with a manager takes place.vave.com
| Verification before withdrawal | discretionarysource · 2026-10-02No amount or event is named; the check is reserved before any payout. The penalty for not completing it in 14 days is closure and confiscation of winnings. Classified by hand from the clause above rather than by pattern matching. |
|---|---|
| Documents named | ID document, selfieEach phrase is matched as written in the clause above. |
| Published threshold | not publishedNo currency amount appears in the clause. |
What happens if verification fails or is refused
Vave's verification clause names a consequence for a player who does not complete verification: account closed. The matching sentence is quoted for each.
| Consequence | The sentence it comes from |
|---|---|
| account closed | "Failure to pass verification within 2 weeks will lead to account closure and any winnings confiscation." Clause 10.2 adds that winnings are not processed until a phone call with a manager takes place. |
The vocabulary is the one used across the register for every clause that reserves a remedy, so the same word means the same thing on the VPN clause sweep: account closed, balance forfeited, deposit forfeited, bets voided, withdrawal refused, identity documents demanded.
Vave's terms do not prohibit the tool itself but reserve remedies for play from a restricted place: withdrawal refused. Read on 2026-10-02. The clause is on the restricted countries page.
Where Vave sits on the register
9 of 24 operators require ID before any withdrawal. Vave is one of the 13 that decide case by case with no published threshold, with BC.GAME, BetFury, Bets.io, Bitcasino, Duelbits, FortuneJack, Gamdom, mBit, Metaspins, Rollbit, Stake and Wild.io. The full table, with every operator's clause, is on the KYC-on-withdrawal register.
9 of 24 operators require ID before any withdrawal, 1 publishes a threshold and 13 decide case by case with no threshold; 1 not classified.
- required before withdrawal
- 9 Flush, Jackbit, Lucky Block, Rakebit, Roobet, Shuffle, Sportsbet.io, Thunderpick, Winz.io
- published threshold
- 1 Cloudbet
- discretionary, no threshold
- 13 BC.GAME, BetFury, Bets.io, Bitcasino, Duelbits, FortuneJack, Gamdom, mBit, Metaspins, Rollbit, Stake, Vave, Wild.io
| Trigger | Operators | Names |
|---|---|---|
| required before withdrawal | 9 | Flush, Jackbit, Lucky Block, Rakebit, Roobet, Shuffle, Sportsbet.io, Thunderpick, Winz.io |
| published threshold | 1 | Cloudbet |
| discretionary, no threshold | 13 | BC.GAME, BetFury, Bets.io, Bitcasino, Duelbits, FortuneJack, Gamdom, mBit, Metaspins, Rollbit, Stake, Vave, Wild.io |
Quick answers
Does Vave require KYC to withdraw?
At the operator's discretion, with no published threshold. 13 of 24 operators on the register work this way. The clause is quoted above and on the entry.
What documents does Vave ask for?
2 named in the clause: ID document, selfie. What all 24 name is in the documents piece.
Is there a KYC threshold at Vave?
No figure is published. The clause is quoted above with its source and date. Thresholds across the register are compared on the KYC register.
What happens to my balance if I fail KYC at Vave?
The verification clause names: account closed. The confiscation clauses of all 24 are read in the failed-KYC piece.