The 60-second version
Iranian brokerage exit needs sell TSE holdings, tax summary, depot termination letter, and documented closure before India tax residency amid sanctions constraints.
Sell TSE holdings before IRR wire — verify SWIFT corridor first
Iran taxes capital gains on securities disposals — obtain broker annual summary before closing depot.
Mofid, Agah, and Farabi serve retail TSE custody — plan exit 90+ days before India move.
Bank lane: Iranian bank guide after depot zero.
Iran brokerage wind-down
| Broker | Tax doc | Step |
|---|---|---|
| Mofid | CG stmt | Sell + close |
| Agah | Annual cert | Zero holdings |
| TSE | Local stocks | Plan liquidity |
| Linked bank | IRR/USD | Close after depot |
Closure
Verify SWIFT
India corridor open.
Sell
Liquidate TSE holdings.
Tax
CG if required.
Close depot
Termination letter.
Schedule FA
Last FY foreign asset.
Flow
Iran brokerage kit
- Trade confirms.
- Tax summary.
- Closure letter.
- SWIFT.
- Passport copy.
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Sanctions
Outbound SWIFT may be blocked — retain depot closure letter for Schedule FA regardless of wire status.
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Schedule FA?
Declare account in last FY you held foreign brokerage.
SWIFT blocked?
Document closure — declare last known value in Schedule FA.
Bank after depot?
Iranian bank guide after depot zero.
US person?
FBAR + Form 8938 if thresholds met — OFAC rules apply.
Iraq parallel?
Iraqi brokerage guide for Baghdad depot.
Linked bank?
Close IRR account only after depot zero.
Your NRE account redesignation has a deadline.
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