Fighting Fraud at Vavada

To minimise the risk of fraud, Vavada has a comprehensive security system in place:

• Continuous real-time monitoring of player activities and transactions;
• Use of only certified software and secure payment systems;
• Multi-stage procedure of identity verification and payment control;
• Application of Know Your Customer (KYC) policy and AML (anti-money laundering) standards.

Only adult users (18+) can play on Vavada. Valid personal information is required when registering. We may request documents for age verification and identification purposes:

• Email and phone number confirmation;
• Uploading photo or scan copies of passport/ID card;
• If necessary — proof of address (utility bill or bank statement).

Verification is mandatory when withdrawing large winnings, in case of suspected violation of rules or at the request of the security service. Withdrawal of funds is not possible without verification.

All deposit and withdrawal transactions, as well as gaming activities, are subject to round-the-clock automated monitoring. The system detects suspicious schemes, multiple accounts, attempts to bypass restrictions and other types of fraud. If violations are detected, the account is blocked and the information can be passed to law enforcement agencies.

Here are the basic rules for Vavada players:

• Minimum age to play is 18 years old;
• One player — one account. It is forbidden to create duplicates, use a common IP or device for several accounts;
• All personal data must be true and up-to-date;
• Deposits and withdrawals are made only from personal details;
• Observe payment limits: minimum deposit — INR 300, minimum withdrawal — INR 1,000;
• Any form of collusion, automated strategies, use of bugs, bots or third-party software is prohibited.

Vavada may violate the rules, attempt to commit fraud, use other people’s data, circumvent restrictions or otherwise act unlawfully:

• Block the account without refund;
• Cancel winnings and bonuses;
• Forward information to the competent authorities;
• Collect damages caused to the company.

Vavada guarantees honesty and transparency of the gaming process, protection of personal data and safety of your funds. Read the full terms and conditions before registering and playing.