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.

  • Nicolas Navas

    IRN NXN01115

    • (1177)CF30 Customer (27 Nov 2008 to 31 Jul 2011)
  • Nicole Taylor

    IRN NXT01279

    • (1539)CF30 Customer (9 Jan 2012 to 6 Mar 2016)
  • Nicoleta Hurduc

    IRN NXH01334

    • (374)CF30 Customer (1 Nov 2007 to 28 Jan 2009)
    • (375)CF21 Investment Adviser (4 Jun 2007 to 31 Oct 2007)
  • Nicoleta Vasile

    IRN NXV01135

    • (1452)[FCA CF] Client dealing (7 Mar 2016 to 4 Mar 2019)
    • (1451)CF30 Customer (23 May 2014 to 6 Mar 2016)
  • Nicoletta Artusio

    IRN NXA01821

    • (1410)[FCA CF] Client dealing (7 Mar 2016 to 11 Dec 2023)
    • (1409)CF30 Customer (14 Jul 2015 to 6 Mar 2016)
  • Nigel Rynd Daly

    IRN NRD01022

    • (426)CF21 Investment Adviser (1 Dec 2001 to 14 Aug 2006)
  • Nigel Tozer Robinson

    IRN NTR01003

    • (2173)CF30 Customer (1 Nov 2007 to 17 Jun 2011)
    • (2174)CF21 Investment Adviser (17 Nov 2004 to 31 Oct 2007)
  • Nika Franke-Matthecka

    IRN NSG01028

    • (1748)CF30 Customer (1 Nov 2007 to 18 Oct 2010)
    • (1749)CF21 Investment Adviser (8 Mar 2007 to 31 Oct 2007)
  • Niklas Georg von Koester

    IRN NXV00090

    • (2323)[FCA CF] Client dealing (31 Mar 2025 to 15 Aug 2025)
  • Nikolaus Drexler

    IRN NXD01131

    • (210)[FCA CF] Manager of certification employee (since 24 Oct 2022)
    • (209)[FCA CF] Client dealing (since 10 Dec 2018)
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Recent activity

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

  1. controlled function added: (336)[FCA CF] Client dealing

  2. controlled function added: (335)[FCA CF] Client dealing

  3. controlled function added: (334)[FCA CF] Client dealing

  4. controlled function added: (333)[FCA CF] Client dealing

  5. controlled function added: (332)[FCA CF] Client dealing

  6. controlled function added: (331)[FCA CF] Client dealing

  7. controlled function added: (330)[FCA CF] Client dealing

  8. controlled function added: (329)[FCA CF] Client dealing

  9. controlled function added: (328)[FCA CF] Proprietary trader

  10. controlled function added: (327)[FCA CF] Client dealing

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