The 60-second version
Ukrainian brokerage exit needs sell PFTS holdings, broker annual tax summary, depot termination letter, and EUR/USD SWIFT to NRE before India tax residency.
Sell PFTS holdings before UAH wire — tax summary from broker first
Ukraine taxes capital gains on securities disposals — obtain broker annual summary and reconcile with State Tax Service before closing depot.
PrivatBank, Sense Bank, and international brokers serve PFTS — plan liquidity before illiquid hold.
Eastern Europe neighbour: Polish brokerage guide if parallel Warsaw depot.
Ukrainian brokerage wind-down
| Broker | Tax doc | Step |
|---|---|---|
| PrivatBank | CG stmt | Sell + close |
| Sense Bank | Annual cert | Zero holdings |
| PFTS | Local stocks | Plan liquidity |
| Linked bank | UAH/EUR | Close after depot |
Closure
Sell
Liquidate PFTS holdings.
Tax
CG if required.
Convert UAH
EUR/USD before SWIFT.
Close depot
Termination letter.
Schedule FA
Last FY foreign asset.
Flow
Ukraine brokerage kit
- Trade confirms.
- Tax summary.
- Closure letter.
- SWIFT.
- Passport copy.
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FX limits
Ukraine FX rules may restrict large UAH outflows — convert and wire before depot closure deadline.
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Wartime access?
Online trading may be limited — start exit 90 days before India move.
Schedule FA?
Declare account in last FY you held foreign brokerage.
DTAA?
India-Ukraine DTAA may reduce double tax on CG — Form 67.
Eurobonds?
Separate custody lane — confirm broker can sell offshore leg.
US person?
FBAR + Form 8938 if aggregate thresholds met.
Moldova neighbour?
Moldova brokerage guide for Chișinău parallel depot.
Your NRE account redesignation has a deadline.
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