ING Bank N.V.

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

  • Orea Lika

    IRN OXL56487

    • (2235)[FCA CF] Client dealing (8 Feb 2017 to 11 Jun 2019)
  • Oriane Rehfisch-Green

    IRN OXR00070

    • (2339)[FCA CF] Client dealing (9 Apr 2024 to 4 Mar 2025)
  • Oscar Eduardo Taylor Rodriguez

    IRN OET01003

    • (1291)CF30 Customer (28 Apr 2015 to 6 Mar 2016)
  • Ouadia Elluizi

    IRN OXE00053

    • (2325)[FCA CF] Proprietary trader (10 Mar 2025 to 3 Mar 2026)
    • (2324)[FCA CF] Client dealing (10 Mar 2025 to 3 Mar 2026)
  • Owen Crossey

    IRN OXC01095

    • (1413)[FCA CF] Client dealing (7 Mar 2016 to 21 Jul 2024)
    • (1412)CF30 Customer (10 Jun 2015 to 6 Mar 2016)
  • Owen Murphy

    IRN OXM01168

    • (1419)[FCA CF] Client dealing (30 Mar 2023 to 18 Apr 2025)
  • Ozgur Erkovan

    IRN OXE01004

    • (7)CF21 Investment Adviser (25 Nov 2004 to 5 May 2006)
  • Ozkan Yilmaz

    IRN OXY56750

    • (1050)[FCA CF] Client dealing (24 Jul 2018 to 18 Sep 2019)
  • Padhraic Garvey

    IRN PXG01688

    • (498)CF30 Customer (19 May 2014 to 6 Mar 2016)
  • Panagiotis Koropoulis

    IRN PXK01322

    • (1698)[FCA CF] Manager of certification employee (24 Oct 2022 to 12 Sep 2024)
    • (1699)[FCA CF] Proprietary trader (13 May 2021 to 12 Sep 2024)
    • (1697)[FCA CF] Client dealing (5 Dec 2017 to 12 Sep 2024)
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Recent activity

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

  1. controlled function added: (366)[FCA CF] Algorithmic trading

  2. controlled function added: (365)[FCA CF] Proprietary trader

  3. controlled function added: (364)[FCA CF] Client dealing

  4. controlled function added: (363)[FCA CF] Proprietary trader

  5. controlled function added: (362)[FCA CF] Manager of certification employee

  6. controlled function added: (361)[FCA CF] Client dealing

  7. controlled function added: (360)[FCA CF] Client dealing

  8. controlled function added: (359)[FCA CF] Client dealing

  9. controlled function added: (358)[FCA CF] Client dealing

  10. controlled function added: (357)[FCA CF] Material risk taker

Show more