The 60-second version
Maltese brokerage wind-down needs sell holdings, CFR tax summary, depot closure letter, and EUR SWIFT to NRE.
Malta UCITS hub — CFR capital gains before EUR wire
Malta depot triggers capital gains on sale — BOV and IBKR Malta provide CFR annual tax data.
Sell holdings before losing Malta eResidence and bank access.
Luxembourg lane: Luxembourg brokerage guide.
Maltese brokerage
| Broker | Tax | Step |
|---|---|---|
| BOV | CFR CGT | Sell + close |
| IBKR Malta | Annual stmt | Zero holdings |
| UCITS ETF | EUR | Wire |
Closure
Sell
Liquidate holdings.
CFR tax
CG declaration.
Wire EUR
SWIFT to NRE.
Close depot
Termination letter.
Flow
Malta brokerage kit
- CFR report.
- Closure letter.
- SWIFT.
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US PFIC
Malta UCITS may be PFIC for US citizens — Form 8621 even after return.
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What to watch in real discussions
Search community threads for the exact phrase, then treat repeated complaints as risk signals rather than official advice.
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Keep UCITS?
Schedule FA — most close depot on return.
Form 67?
If overlap-year India CGT.
Cyprus account?
Cypriot brokerage guide.
US FBAR?
Maltese accounts in aggregate test.
Non-dom status?
Malta non-dom ends on departure — final CFR return.
Bank only?
Wire after depot closure.
Your NRE account redesignation has a deadline.
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