ING Bank N.V.

Date authorised
1 April 2013
Companies House
FC010062
Last scraped
6 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.

  • Michael Raul Tovar

    IRN MXT00518

    • (381)[PRA CF] Significant risk taker or Material risk taker (since 14 Dec 2022)
    • (382)[FCA CF] Material risk taker (since 14 Dec 2022)
  • Michael Richard Hutchinson

    IRN MRH01104

    • (576)CF21 Investment Adviser (1 Dec 2001 to 2 Dec 2004)
  • Michael Ridgway Dinham

    IRN MRD01050

    • (2570)SMF22 Other Local Responsibility (11 Nov 2021 to 31 Dec 2021)
    • (2571)SMF21 EEA Branch Senior Manager (EBSM) (26 Jul 2018 to 11 Nov 2021)
    • (2572)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (2573)CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Oct 2007)
  • Michael Roger Doering

    IRN MRD01058

    • (22)CF21 Investment Adviser (1 Dec 2001 to 6 Aug 2002)
  • Michael SANSEN

    IRN MXS56623

    • (2201)[FCA CF] Client dealing (29 Jun 2017 to 2 Mar 2020)
  • Michael Simon Scott Dryden

    IRN MSD01035

    • (2108)[FCA CF] Client dealing (7 Mar 2016 to 1 Sep 2025)
    • (2106)CF30 Customer (1 Nov 2007 to 30 Nov 2011)
    • (2107)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Michael Wang

    IRN MXW01576

    • (1828)CF21 Investment Adviser (17 Jun 2004 to 15 Aug 2005)
  • Michael William Conboy

    IRN MWC01041

    • (174)CF21 Investment Adviser (1 Dec 2001 to 16 Mar 2002)
  • Michal Benedykcinski

    IRN MXB02844

    • (634)CF30 Customer (22 Jul 2011 to 4 Sep 2012)
  • Michal Holly

    IRN MXH01674

    • (688)CF30 Customer (31 May 2011 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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