8. Deposit of Funds
8.1. All deposits should be made from an account or payment system or credit card that is registered in your own name, and any deposits made in any other currency will be converted using the daily exchange rate obtained from oanda.com, or at our own bank's or our payment processor’s prevailing rate of exchange following which your Account will be deposited accordingly. Note that some payment systems may apply additional currency exchange fees which will be deducted from the sum of your deposit
9.4. We reserve the right to request photo ID, address confirmation or perform additional verification procedures (request your selfie, arrange a verification call etc.) for the purpose of identity verification prior to granting any withdrawals from your Account. We also reserve our rights to perform identity verification at any time during the lifetime of your relationship with us.
OP I am meant to understand that telegram is an anonymous platform and possibly you chose there for that purpose. Now why do you want players to send or make payment with account that bears their names with cards. How about if a player deposits from their wallets with no name and means of identity, would you deny them of deposit? And another thing I saw is that you did not mention KYC but you stated in one of the paragraph that you can request for KYC if the needs arises. Would it not have been better you stated it clear for all to see that you have a KYC policy so that nobody feels tricked after playing and wanting to withdraw and you request for KYC.
9.5. All withdrawals must be made to the original debit, credit card, bank account, method of payment used to make the payment to your Account. We may, and always at our own discretion, allow you to withdraw to a payment method from which your original deposit did not originate. This will always be subject to additional security checks.
What are the security checks put in place for this exercise when such scenario comes up. Can you state them here so that everyone can see it and possibly make suggestions on how to improve on it to serve your better.