The 60-second version
Curaçao custody exit needs redeem holdings, depot termination, and ANG SWIFT to NRE before India tax residency.
No local exchange — Curaçao custody is bank or US broker nominee
MCB Custody / RBC Wealth Curaçao provide fund and bond custody — obtain holding statement before termination.
Redeem units 30+ days before departure — ANG settlement must clear before bank closure.
Bank lane: Curaçao bank guide after custody zero.
Curaçao custody wind-down
| Account | Currency | Step |
|---|---|---|
| MCB Custody | ANG | Redeem + close |
| Fund admin | ANG | Redemption confirm |
| Linked bank | ANG | Close after depot |
| NRE | INR/USD | SWIFT receipt |
Closure
Inventory
List holdings.
Redeem
Sell funds.
Tax stmt
Admin summary.
ANG wire
SWIFT to NRE.
Schedule FA
Last FY asset.
Flow
Curaçao custody kit
- Holding stmt.
- Redemption confirms.
- Closure letter.
- SWIFT.
- Passport copy.
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US nominee
Many Curaçao accounts hold US-listed ETFs via Miami correspondent — close US brokerage guide if account sits onshore.
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Local exchange?
No — custody via bank or US broker nominee.
Schedule FA?
Declare foreign financial asset in last FY held.
FBAR?
US person — FinCEN 114 if aggregate > USD 10K.
vs bank?
Close bank after custody zero — see Curaçao bank guide.
CG tax?
India may tax on sale in overlap year — Form 67 if foreign tax paid.
Trust?
Trustee must sign if legal owner is trust.
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