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.

  • Milan Perovic

    IRN MXP01708

    • (719)CF30 Customer (1 Nov 2007 to 30 Nov 2008)
    • (720)CF23 Corporate Finance Adviser (22 Jan 2007 to 31 Oct 2007)
  • Miles Millard

    IRN MRM01061

    • (2177)SMF22 Other Local Responsibility (11 Nov 2021 to 1 Apr 2022)
    • (2178)SMF21 EEA Branch Senior Manager (EBSM) (22 Jan 2020 to 11 Nov 2021)
    • (2179)[FCA CF] Client dealing (31 Oct 2019 to 21 Jan 2020)
    • (2180)[FCA CF] Material risk taker (31 Oct 2019 to 21 Jan 2020)
  • Minh Duc Duong

    IRN MXD00478

    • (419)[FCA CF] Client dealing (since 12 Mar 2024)
  • Miras Mami

    IRN MXM02655

    • (733)CF30 Customer (8 Dec 2010 to 24 Mar 2013)
  • Mohamad Hammoud

    IRN MXH02991

    • (23)[FCA CF] Client dealing (since 23 May 2024)
  • Mohamed El Ahmady

    IRN MXE01116

    • (84)CF21 Investment Adviser (1 Dec 2001 to 23 Jan 2002)
  • Mohamed Sadiq Razak

    IRN MSR01042

    • (2500)CF30 Customer (1 Nov 2007 to 21 Jul 2008)
    • (2501)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Mohammad Ali Miraj

    IRN MAM01299

    • (1614)[FCA CF] Manager of certification employee (1 Jul 2023 to 19 Aug 2025)
    • (1613)[FCA CF] Client dealing (7 Mar 2016 to 7 Dec 2025)
    • (1612)CF30 Customer (5 Feb 2010 to 6 Mar 2016)
  • Mohammed Zaker Abideen

    IRN MZA01006

    • (1092)CF23 Corporate Finance Adviser (27 Dec 2002 to 29 Apr 2005)
  • Moises Gerstein Alvarez

    IRN MXG56403

    • (500)[FCA CF] Manager of certification employee (since 26 Feb 2025)
    • (498)[FCA CF] Client dealing (since 15 Jan 2025)
    • (497)[PRA CF] Significant risk taker or Material risk taker (since 1 Nov 2023)
    • (499)[FCA CF] Material risk taker (since 1 Nov 2023)
    • (2251)[FCA CF] Manager of certification employee (24 Oct 2022 to 10 Sep 2024)
    • (2250)[FCA CF] Client dealing (13 Nov 2017 to 10 Sep 2024)
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Recent activity

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

  1. controlled function added: (386)[FCA CF] Client dealing

  2. controlled function added: (385)[FCA CF] Client dealing

  3. controlled function added: (384)[FCA CF] Client dealing

  4. controlled function added: (383)[FCA CF] Client dealing

  5. controlled function added: (382)[FCA CF] Material risk taker

  6. controlled function added: (381)[PRA CF] Significant risk taker or Material risk taker

  7. controlled function added: (380)[FCA CF] Client dealing

  8. controlled function added: (379)[FCA CF] Client dealing

  9. controlled function added: (378)[FCA CF] Client dealing

  10. controlled function added: (377)[FCA CF] Proprietary trader

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