The 60-second version
Romanian brokerage wind-down needs sell holdings, ANAF tax summary, depot closure letter, and EUR SWIFT to NRE before India residency.
Impozit on gains before wire — broker annual statement
Romanian depot triggers 10% impozit on capital gains at sale — broker provides annual statement.
Sell RON/EUR holdings before depot closure.
Country: Romania tax guide.
Romanian brokerage
| Broker | Tax | Step |
|---|---|---|
| Tradeville | 10% impozit | Sell + close |
| BRD | Annual cert | Zero holdings |
| BVB stocks | RON | Convert to EUR |
Closure
Sell
Liquidate BVB holdings.
Tax
Settle impozit.
Wire EUR
SWIFT to NRE.
Close
Depot termination.
Flow
Romania brokerage kit
- Trade confirms.
- ANAF summary.
- Closure letter.
- SWIFT.
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RON conversion
Convert at bank before SWIFT — avoid double FX.
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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.
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Keep EU stocks?
Schedule FA — most close RO depot.
Form 67?
Yes if overlap-year India CGT.
US person FBAR?
Romanian accounts in USD 10k aggregate.
Dividend WHT?
RO withholding — treaty via Form 67.
eToro RO?
Separate entity — verify jurisdiction.
Bank vs brokerage?
Close depot before linked RON account.
Your NRE account redesignation has a deadline.
Banks don't remind you. You need the right account stack before salary, rent, and EMIs start moving. Get the exact sequence.