Is CITADEL SECURITIES AUSTRALIA TRADING PTY LIMITED registered with SEBI?

CITADEL SECURITIES AUSTRALIA TRADING PTY LIMITED appears on SEBI's public list of FPIs as published on sebi.gov.in (list note: May 23, 2026). Registration can change; verify on SEBI before investing.

What SEBI category is CITADEL SECURITIES AUSTRALIA TRADING PTY LIMITED?

esi.in lists it under Foreign portfolio investors (FPIs). FPIs invest in Indian securities under SEBI FPI regulations via custodians.

Does esi.in recommend this intermediary?

No. Esi.in publishes educational directory information only, not investment advice, ratings, or solicitations.

Where should I verify registration?

Use SEBI's Recognised Intermediaries page and the entity's official disclosures. Report unregistered solicitations to SEBI.

CITADEL SECURITIES AUSTRALIA TRADING PTY LIMITED - SEBI FPIs

About this SEBI-registered entity

CITADEL SECURITIES AUSTRALIA TRADING PTY LIMITED is listed on SEBI's recognised intermediaries register. esi.in maps public SEBI fields to investment education on mutual funds, brokers, PMS, and related topics: not a recommendation to invest.

FPIs invest in Indian securities under SEBI FPI regulations via custodians.

Explore related investment guides and calculators before you commit capital.

Registration snapshot

Legal / display name

CITADEL SECURITIES AUSTRALIA TRADING PTY LIMITED

SEBI category

Foreign portfolio investors (FPIs)

Registration no.

INAUFP041325

Validity (SEBI list)

Apr 08, 2025 - Apr 07, 2028

Address

LEVEL 21, 60 MARTIN PLACE, SYDNEY, NSW, 2000

Correspondence address

-, -, -

What investors should verify

Live SEBI status: Names and categories change: confirm on sebi.gov.in.
Product fit: Match the intermediary type to your goal (MF, broking, PMS, REIT, etc.).
Fees and risks: Read offer documents, KIM/SID, and risk disclosures.
Grievance: Note SCORES and ombudsman routes if service fails.

FAQs

Is CITADEL SECURITIES AUSTRALIA TRADING PTY LIMITED registered with SEBI?: CITADEL SECURITIES AUSTRALIA TRADING PTY LIMITED appears on SEBI's public list of FPIs as published on sebi.gov.in (list note: May 23, 2026). Registration can change; verify on SEBI before investing.
What SEBI category is CITADEL SECURITIES AUSTRALIA TRADING PTY LIMITED?: esi.in lists it under Foreign portfolio investors (FPIs). FPIs invest in Indian securities under SEBI FPI regulations via custodians.
Does esi.in recommend this intermediary?: No. Esi.in publishes educational directory information only, not investment advice, ratings, or solicitations.
Where should I verify registration?: Use SEBI's Recognised Intermediaries page and the entity's official disclosures. Report unregistered solicitations to SEBI.

Disclaimer: Data from SEBI recognised intermediaries register (as noted on source: May 23, 2026). esi.in (Elevate. Scale. Inspire.) is not affiliated with SEBI or CITADEL SECURITIES AUSTRALIA TRADING PTY LIMITED. This page is for education only, not investment, legal, or tax advice. Past registration does not guarantee future status.