The 60-second version
Albanian brokerage exit needs sell TSE holdings, DPT capital gains summary, depot termination letter, and EUR SWIFT to NRE before India tax residency.
DPT capital gains before lek wire — sell TSE holdings first
Albania taxes capital gains on securities disposals — obtain broker annual summary and reconcile with DPT before closing depot.
Raiffeisen Bank Albania and Intesa Sanpaolo Bank are common — TSE listings are thin; plan exit before losing Tirana e-banking.
Balkans neighbour: Serbian brokerage guide if parallel Belgrade depot.
Albanian brokerage wind-down
| Broker | Tax doc | Step |
|---|---|---|
| Raiffeisen AL | CG stmt | Sell + close |
| Intesa AL | Annual cert | Zero holdings |
| TSE | Local stocks | Plan liquidity |
| Linked bank | ALL/EUR | Close after depot |
Closure
Sell
Liquidate TSE holdings.
DPT tax
CG if required.
Convert ALL
EUR before SWIFT.
Close depot
Termination letter.
Schedule FA
Last FY foreign asset.
Flow
Albania brokerage kit
- Trade confirms.
- DPT summary.
- Closure letter.
- SWIFT.
- NID copy.
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Thin market
TSE liquidity is limited — place sell orders early; avoid holding illiquid tickers past India return date.
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Keep TSE stocks?
Schedule FA if retained — most close depot.
Form 67?
If Albania CG taxed same FY as India gain.
US person FBAR?
Albanian accounts in USD 10k aggregate test.
Serbia neighbour?
Serbian brokerage guide if parallel Belgrade depot.
Dividend WHT?
Albania WHT — treaty relief via Form 67.
Bosnian broker?
Bosnian brokerage guide if parallel Sarajevo depot.
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