ING Bank N.V.

Date authorised
1 April 2013
Companies House
FC010062
Last scraped
3 weeks ago
Watch for changes

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 Eligible Counterparty, Professional, Deposit

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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

    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, Binary Bet, 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, Emissions Allowance, 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

    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, Binary Bet, 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, Emissions Allowance, 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

    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, Binary Bet, 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, Emissions Allowance, 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

    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, Binary Bet, 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, Emissions Allowance, 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

    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, Binary Bet, 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, Emissions Allowance, 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

    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.

  • Kavit Jogia

    IRN KXJ01179

    • (1638)[FCA CF] Client dealing (25 Jan 2023 to 15 Jan 2026)
    • (1639)[FCA CF] Proprietary trader (25 Jan 2023 to 15 Jan 2026)
  • Kayla Lee Wolman

    IRN KXW00341

    • (2358)[FCA CF] Client dealing (19 Feb 2024 to 12 Jul 2024)
  • Keith Gordon Didcock

    IRN KGD01008

    • (404)CF21 Investment Adviser (29 Jan 2002 to 18 Apr 2002)
  • Keith Jacques

    IRN KXJ01067

    • (544)CF30 Customer (1 Nov 2007 to 19 Nov 2012)
    • (545)CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Oct 2007)
  • Keith Lascelles Green

    IRN KXG01206

    • (1844)CF30 Customer (1 Nov 2007 to 30 Apr 2014)
    • (1845)CF21 Investment Adviser (17 Nov 2004 to 31 Oct 2007)
  • Kelsey Deana Wright

    IRN KXW56741

    • (472)[FCA CF] Client dealing (since 4 Feb 2019)
  • Ken Ito Mustafa-Wright

    IRN KXM56549

    • (2218)[FCA CF] Client dealing (4 Sep 2018 to 31 May 2024)
  • Kenneth Fergus Garrett

    IRN KFG01012

    • (1599)[FCA CF] Manager of certification employee (24 Oct 2022 to 17 Jun 2025)
    • (1600)[FCA CF] Proprietary trader (13 May 2021 to 17 Jun 2025)
    • (1597)[FCA CF] Algorithmic trading (21 Mar 2018 to 17 Jun 2025)
    • (1598)[FCA CF] Client dealing (21 Mar 2018 to 17 Jun 2025)
  • Kenneth John Williams

    IRN KJW01071

    • (1169)CF21 Investment Adviser (5 Mar 2004 to 29 Oct 2004)
    • (1168)CF26 Customer Trading (31 Jul 2002 to 5 Mar 2004)
  • Kenneth William Watson Brown

    IRN KWB01012

    • (18)CF21 Investment Adviser (29 Jan 2002 to 19 Nov 2002)
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Recent activity

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

  1. controlled function added: (526)SMF22 Other Local Responsibility

  2. controlled function added: (525)SMF22 Other Local Responsibility

  3. controlled function added: (524)SMF17 Money Laundering Reporting Officer (MLRO)

  4. controlled function added: (523)SMF5 Head of Internal Audit

  5. controlled function added: (522)SMF24 Chief Operations

  6. controlled function added: (521)SMF24 Chief Operations

  7. controlled function added: (520)SMF4 Chief Risk

  8. controlled function added: (519)[FCA CF] Client dealing

  9. controlled function added: (518)[FCA CF] Client dealing

  10. controlled function added: (517)[FCA CF] Manager of certification employee

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