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Why do banks require a copy of a long-expired visa for account verification?

Sep 19, 2025
7 months ago
Andrzej *******
ORIGINAL POSTER
I have sent my SCB bank statements, and now they are asking for a copy of the visa I held when I opened the bank account. It was 15 years ago... Has anyone experienced a similar situation?
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TLDR : Answer Summary
A user reported that their bank (SCB) requested a copy of the visa they held 15 years ago when they opened their bank account, which they found unusual. Other users chimed in with similar experiences, especially those who applied in Cambodia, noting that they had to provide documentation related to their past visas. There was some confusion and frustration expressed regarding why such an old visa was necessary, with suggestions of providing letters or alternative documentation to clarify the account's opening details.
David ********
You didn't keep the old passport?
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Andrzej *******
ORIGINAL POSTER
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Andrzej *******
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Kevin *********************
What country?
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Empathetic**********
I applied in Cambodia , they requested so . I was able to shown as mine was opened just a year ago .
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Kevin *********************
EmpatheticPelican917 shouldn’t they see it on your passport?
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Kevin *********************
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Wannikea *********
Ridiculous, dump that agent, nobody needs an agent to apply
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Anonymous ******************
May I know from which country you applying?
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Andrzej *******
ORIGINAL POSTER
Anonym deltagare 824 Poland
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DTV_Be*******
@Andrzej ******
so you are currently in Poland but using a Thai bank account to show you have 500K?
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Andrzej *******
ORIGINAL POSTER
DTV_BegPecker yes
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Andrzej *******
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Anonymous ******************
Yes the same thing happened to me two months ago when I applied in Cambodia.

My account was only a few years old, so I was able to take a picture of the visa stamp. I also included a simple professional letter addressed to the embassy stating when I opened the account. No other proof was requested.
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Paul *******
What? Who's asking this?
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Andrzej *******
ORIGINAL POSTER
@Paul ******
agency.
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Anonymous ******************
@Andrzej ******
I don’t think it’s relevant. Agency maybe w gas to know themselves in case it at rick of being closed.
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Anonymous ******************
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Anonymous ******************
this is crazy haha
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Greg ********
Not heard of them asking for original visa. I would have thought it was the visa your are on now that counts.
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Anonymous ******************
@Greg *******
Banks... they're just trying to find ways not to close accounts 😂 Please find a copy of your old visas so we can at least show something to the relevant authorities...
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Anonymous ******************
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