The Central Bank of San Marino has reported to the Judicial Authority the presence of a fraudulent website (https://bdtitano.com) promoting banking products and services using the name and references of “Banca del Titano”. The central bank noted that Banca del Titano, described as a San Marino bank that has not been active for several years, is not currently registered in the supervisory registers and is not authorised or licensed to conduct banking or financial activities in the Republic of San Marino. It urged savers to verify in advance that any entity offering banking and financial services is authorised by consulting the Register of Authorised Persons.
Central Bank of San Marino 2026-02-26
Central Bank of San Marino reports fraudulent bdtitano.com website impersonating Banca del Titano to judicial authority
The Central Bank of San Marino has alerted the Judicial Authority about a fraudulent website, bdtitano.com, falsely promoting banking services under the name "Banca del Titano." Banca del Titano is not registered or authorised to conduct banking activities in San Marino. The central bank advises savers to verify the authorisation of entities offering financial services by consulting the Register of Authorised Persons.