Please show me the information where we have on the site the term and condition for the poker room where we require the documents from everyone and close or seize the funds if player is from USA.

To maintain a high level of security, the Company reserves the right to conduct a security review at any time to validate your identity, verify your financial transactions and further document your consent to this Agreement. To facilitate these security checks, you agree to provide such identification or other information or documentation (including but not limited to copies of a valid passport/identity card and/or any payment cards used)

YOUR WARRANTIES AND REPRESENTATIONS
You warrant and represent that:
you are not a resident of Afghanistan, Antigua and Barbuda, Bulgaria, China, Cuba, Cyprus, Estonia, France and its territories, Hong Kong, Iran, Iraq, Israel, Italy, Australia, Kahnawake, Libya, Macau, Netherlands Antilles, Republic of Serbia, Sudan, Syria, The Philippines, Turkey, and/or The United States of America and its territories;

In order to be eligible a player must setup a real money account, which includes his full contact details, so that we can pay any winnings to this real money account.

Before making a deposit and to avoid unnecessary delays in processing your payouts make sure all information (Name, Date of Birth etc.) including your address is correct and that it matches your bank records. In the case wherein we are/were unable to verify your account information and validate the same you may be required to submit additional documentation for account verification that may include the following (but restricted to):
i.   A photocopy of your picture ID (e.g. Driver’s License, Passport)
ii.   Photocopies (front and back) of your credit cards
iii. A credit card statement or utility bill
iv.   A credit card verification form
v.   Imprint of your credit card

You shall provide us with all information requested by us and necessary for the operation of the Player Account, including, but not limited to, proof of identity, notarized documentation, proof of address, utility bills, bank details, bank statements and bank references. You shall provide us with any such requested documents immediately upon request and not later than within a reasonable time of response.

YOUR WARRANTIES AND REPRESENTATIONS
You warrant and represent that:
you are not a resident of Afghanistan, Antigua and Barbuda, Bulgaria, China, Cuba, Cyprus, Estonia, France and its territories, Hong Kong, Iran, Iraq, Israel, Italy, Australia, Kahnawake, Libya, Macau, Netherlands Antilles, Republic of Serbia, Sudan, Syria, The Philippines, Turkey, and/or The United States of America and its territories;

...Residents of USA ,Italy, Australia and Singapore are not permitted to play using the software, accounts of residents of these countries will be closed and any balance void.

You have not previously held a Player Account which was suspended or terminated either by us or by any other online gaming operator, charged back any monies via a Player Account or maintains a current Player Account; and