Apolitics · https://apolika.com
Evidence file
S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.
What this system held and said about the company on 24 October 2026, as of the moment the file was made, and what it rested on. Made on 24 October 2026, 19:44 UTC.
- listing in force
- 1
- ownership verdicts
- 0
- source with its version
- 1
- limits stated
- 2
Listings
- LiftedRomanian Financial Supervisory Authority
Debarment
- In this state since
- 12 Sept 2026
- Designated
- 29 May 2025
- Reason given
- Sanctionarea cu amenda in cuantum de 17.300 le a SAI Swiss Capital Asset Management SA
- Document
- The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14636)
- Stated by
- ESMA Sanctions Register
- First recorded here
- 12 Sept 2026
- Listing id
- 14636
- In forceRomanian Financial Supervisory Authority
UCITS
- In this state since
- 12 Sept 2026
- Designated
- 29 May 2025
- Reason given
- Sanctionarea cu amenda in cuantum de 17.300 le a SAI Swiss Capital Asset Management SA
- Document
- The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14636)
- Stated by
- ESMA Sanctions Register
- First recorded here
- 12 Sept 2026
- Listing id
- 14636
Ownership verdicts
No ownership verdict was on file for this company on 24 October 2026.
What was checked
As recorded by the assessment reading taken on 12 September 2026, 19:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- ESMA Sanctions Register, checked 12 Sept 2026
Where the company is registered or connected
RO: registered here
Registers read here: Romania ANAF/ONRC. No register here states who owns its companies.
What this file cannot say
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
sai swiss capital asset management
ESMA Sanctions Register, since 12 Sept 2026, last confirmed by the date on 23 Oct 2026.
Jurisdiction
RO
ESMA Sanctions Register, since 12 Sept 2026, last confirmed by the date on 23 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
ESMA Sanctions Register
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.
The assessment reading
- Taken
- 12 September 2026, 19:15 UTC
- Methodology
- Version 4
- Level
- Medium
- Score recorded
- 65 of 100
- Digest
a579acade4a46ea882b995506e088bbf551580f6A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
13f508c8-f296-4d69-b568-57a042ae7e7e
This file
- Address
- https://apolika.com/entities/1afdc418-b55f-47dc-adbe-995bf2eddcce/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 24 October 2026, 19:44 UTC