The 60-second version
Tajik brokerage exit needs sell local holdings, Tax Committee summary, depot termination letter, and USD SWIFT to NRE before India tax residency.
Sell holdings before TJS wire — Tax Committee summary first
Tajikistan taxes capital gains on securities disposals — obtain broker annual summary from Tax Committee before closing depot.
Amonatbank and Eskhata Bank serve retail custody — local exchange liquidity is limited.
Kyrgyz neighbour: Kyrgyz brokerage guide if parallel Bishkek depot.
Tajik brokerage wind-down
| Broker | Tax doc | Step |
|---|---|---|
| Amonatbank | CG stmt | Sell + close |
| Eskhata | Annual cert | Zero holdings |
| Local exchange | Stocks | Plan liquidity |
| Linked bank | TJS/USD | Close after depot |
Closure
Sell
Liquidate holdings.
Tax Committee
CG if required.
Convert TJS
USD before SWIFT.
Close depot
Termination letter.
Schedule FA
Last FY foreign asset.
Flow
Tajik brokerage kit
- Trade confirms.
- Tax summary.
- Closure letter.
- SWIFT.
- Passport copy.
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USD settlement
Request USD settlement from broker if available — avoids TJS conversion spread.
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Schedule FA?
Declare account in last FY you held foreign brokerage.
DTAA?
India-Tajikistan DTAA may reduce double tax — Form 67.
Kyrgyz parallel?
Kyrgyz brokerage guide for Bishkek depot.
US person?
FBAR + Form 8938 if thresholds met.
Linked bank?
Close TJS account only after depot zero and SWIFT confirmed.
Uzbek parallel?
Uzbek brokerage guide for Tashkent depot.
Your NRE account redesignation has a deadline.
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