The 60-second version
Thailand brokerage exit needs sell SET holdings, tax summary, depot termination letter, and THB SWIFT to NRE before India tax residency.
Sell SET holdings before losing local bank auth — CG may apply on non-resident exit
Kasikorn Securities and SCB Securities provide SET custody — obtain annual tax statement before depot termination.
Plan sell orders 45+ days ahead — THB-denominated funds need settlement before wire.
Tax lane: Thailand tax guide for payroll and residency exit.
Thailand depot wind-down
| Broker | Tax doc | Step |
|---|---|---|
| Depot | CG stmt | Sell + close |
| SET | Local stocks | Plan liquidity |
| Funds | THB NAV | Redeem |
| NRE | INR/THB | SWIFT receipt |
Closure
Sell
Liquidate SET holdings.
Tax
CG if required.
Close depot
Termination letter.
Wire THB
SWIFT to NRE.
Schedule FA
Last FY foreign asset.
Flow
Thailand brokerage kit
- Trade confirms.
- Tax summary.
- Closure letter.
- SWIFT.
- Passport copy.
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Liquidity
Place sell orders early — SET turnover varies by counter.
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Schedule FA?
Declare depot in last FY you held foreign brokerage.
FBAR?
US person — FinCEN 114 if account aggregate > USD 10K.
DTAA?
Model CG in India ITR with Form 67 foreign tax credit.
Linked bank?
Close THB account only after depot zero.
CDP parallel?
Singapore brokerage guide if you also held CDP account.
Trust depot?
Trustee must sign if legal owner is trust.
Your NRE account redesignation has a deadline.
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