The 60-second version
Bulgarian brokerage wind-down needs sell holdings, NRA tax summary, depot closure letter, and EUR SWIFT to NRE before losing Bulgarian eID.
NRA capital gains before wire — eurozone EUR SWIFT
Bulgarian depot triggers capital gains on sale — Trading 212 and local brokers provide NRA annual tax data.
Sell BSE holdings before losing Bulgarian e-banking access.
Bank lane: Bulgarian bank guide.
Bulgarian brokerage
| Broker | Tax | Step |
|---|---|---|
| Trading 212 | NRA CGT | Sell + close |
| Bulgarian bank depot | Annual stmt | Zero holdings |
| BSE | EUR | Wire |
Closure
Sell
Liquidate holdings.
NRA tax
CG declaration.
Wire EUR
SWIFT to NRE.
Close depot
Termination letter.
Flow
Bulgaria brokerage kit
- NRA report.
- Closure letter.
- SWIFT.
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Trading 212 entity
Confirm BG vs UK/CY entity on statements for tax jurisdiction.
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Community signal
What to watch in real discussions
Search community threads for the exact phrase, then treat repeated complaints as risk signals rather than official advice.
Open nofollow community search ->Interactive checkpoint
Turn this guide into a decision file
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Keep EU ETF?
Schedule FA — most close depot.
Form 67?
If overlap-year India CGT.
Romania account?
Romanian brokerage guide.
US FBAR?
Bulgarian accounts in aggregate test.
Dividend?
Bulgarian WHT — treaty relief.
Bank only?
Bulgarian bank guide.
Your NRE account redesignation has a deadline.
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