ING Bank N.V.

Date authorised
1 April 2013
Companies House
FC010062
Last scraped
4 days ago

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    8-10 Moorgate
    London
    EC2R 6DA
    UNITED KINGDOM
    Phone
    +442077671000
    Web
    https://www.ing.com

  • Complaints Contact

    Ing Bank
    8-10 Moorgate
    London
    City Of London
    EC2R 6DA
    UNITED KINGDOM
    Phone
    +442077671000

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Professional, Eligible Counterparty, Deposit

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant, Emissions Allowance, Binary Bet

    Show 2 limitations
    • · When dealing with retail clients, the firm may not carry out the investment activity in relation to a Binary Bet
    • · When carrying out permitted activities relating to emission allowances or emission auction products, the firm must not provide services to retail clients.

  • Authorised to Operate

  • Arranges Investments

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant, Binary Bet, Emissions Allowance

    Show 2 limitations
    • · When dealing with retail clients, the firm may not carry out the investment activity in relation to a Binary Bet
    • · When carrying out permitted activities relating to emission allowances or emission auction products, the firm must not provide services to retail clients.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant, Emissions Allowance, Binary Bet

    Show 2 limitations
    • · When carrying out permitted activities relating to emission allowances or emission auction products, the firm must not provide services to retail clients.
    • · When dealing with retail clients, the firm may not carry out the investment activity in relation to a Binary Bet

  • Carbon Auction Bidding

    For Eligible Counterparty, Professional, Emissions Auction Product

    Show 1 limitation
    • · When carrying out permitted activities relating to emission allowances or emission auction products, the firm must not provide services to retail clients.

  • Stockbroking

    For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant, Binary Bet, Emissions Allowance

    Show 2 limitations
    • · When carrying out permitted activities relating to emission allowances or emission auction products, the firm must not provide services to retail clients.
    • · When dealing with retail clients, the firm may not carry out the investment activity in relation to a Binary Bet

  • Trades With You Directly

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant, Emissions Allowance, Binary Bet

    Show 2 limitations
    • · When carrying out permitted activities relating to emission allowances or emission auction products, the firm must not provide services to retail clients
    • · When dealing with retail clients, the firm may not carry out the investment activity in relation to a Binary Bet

  • Investment Setup

    For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant, Binary Bet, Emissions Allowance

    Show 2 limitations
    • · When carrying out permitted activities relating to emission allowances or emission auction products, the firm must not provide services to retail clients
    • · When dealing with retail clients, the firm may not carry out the investment activity in relation to a Binary Bet

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Martyn Lee Purnell

    IRN MLP01024

    • (1234)CF21 Investment Adviser (2 Apr 2002 to 3 Jul 2003)
  • Martyna Anna Olejniczak

    IRN MXO06168

    • (18)[FCA CF] Client dealing (since 14 Apr 2026)
  • Mary-Noeline Gerald Marcellers

    IRN MXG00934

    • (278)[FCA CF] Client dealing (since 9 Feb 2026)
  • Mathew Jonathan Ward

    IRN MJW01295

    • (1839)CF21 Investment Adviser (1 Dec 2001 to 14 Apr 2004)
  • Mathias Blumschein

    IRN MXB01537

    • (74)[FCA CF] Manager of certification employee (since 24 Oct 2022)
    • (73)[FCA CF] Client dealing (since 7 Mar 2016)
    • (1567)[FCA CF] Material risk taker (7 Mar 2016 to 1 Jan 2021)
    • (1566)CF30 Customer (7 Sep 2011 to 6 Mar 2016)
  • Mathias Waldschmitt

    IRN MXW56759

    • (1115)[FCA CF] Client dealing (19 Jan 2018 to 15 Feb 2019)
  • Mathijs Mol

    IRN MXM03925

    • (198)[FCA CF] Client dealing (7 Mar 2016 to 12 May 2019)
    • (197)CF30 Customer (12 Nov 2015 to 6 Mar 2016)
  • Matias Dorr Mansilla

    IRN MXD01811

    • (24)[FCA CF] Client dealing (7 Mar 2016 to 25 Jun 2019)
    • (23)CF30 Customer (16 Oct 2008 to 6 Mar 2016)
  • Matteo Chiesa

    IRN MXC01038

    • (377)[FCA CF] Proprietary trader (since 26 Oct 2023)
    • (376)[FCA CF] Client dealing (since 26 Oct 2023)
  • Matthew Alexander Glen

    IRN MXG02253

    • (33)[PRA CF] Managing a material risk taker (since 7 Apr 2026)
    • (34)[PRA CF] Significant risk taker or Material risk taker (since 15 Dec 2025)
    • (36)[FCA CF] Material risk taker (since 15 Dec 2025)
    • (37)[FCA CF] Manager of certification employee (since 1 Nov 2024)
    • (35)[FCA CF] Client dealing (since 28 Nov 2023)
    • (1426)[FCA CF] Client dealing (7 Mar 2016 to 8 Aug 2022)
    • (1425)CF30 Customer (17 Feb 2015 to 6 Mar 2016)
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Recent activity

Updates to this firm's record on the FCA register.

  1. controlled function added: (436)[FCA CF] Proprietary trader

  2. controlled function added: (435)[FCA CF] Client dealing

  3. controlled function added: (434)[FCA CF] Algorithmic trading

  4. controlled function added: (433)[FCA CF] Proprietary trader

  5. controlled function added: (432)[FCA CF] Client dealing

  6. controlled function added: (431)[FCA CF] Algorithmic trading

  7. controlled function added: (430)[FCA CF] Client dealing

  8. controlled function added: (429)[FCA CF] Material risk taker

  9. controlled function added: (428)[FCA CF] Client dealing

  10. controlled function added: (427)[PRA CF] Significant risk taker or Material risk taker

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