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.

  • Nikolay Cholakov

    IRN NXC01212

    • (1072)[FCA CF] Client dealing (7 Mar 2016 to 3 Jul 2019)
    • (1070)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (1071)CF21 Investment Adviser (14 Sep 2005 to 31 Oct 2007)
  • Nikolay Jurievich Vozianov

    IRN NXV01014

    • (2042)[FCA CF] Client dealing (7 Mar 2016 to 2 Aug 2025)
    • (2041)CF30 Customer (5 Mar 2012 to 6 Mar 2016)
  • Nikolay Vasilyev

    IRN NXV56709

    • (2480)[FCA CF] Client dealing (17 Sep 2019 to 22 Oct 2019)
  • Nilesh Parmar

    IRN NXP01246

    • (854)CF21 Investment Adviser (23 May 2005 to 12 Mar 2007)
  • Nisan Yardim

    IRN NXY56744

    • (1025)[FCA CF] Client dealing (9 Jul 2019 to 31 Dec 2019)
  • Nuria Tahirovna Atazhanova

    IRN NTA01001

    • (1261)CF30 Customer (1 Nov 2007 to 30 Nov 2008)
    • (1262)CF21 Investment Adviser (6 Feb 2002 to 17 Oct 2005)
  • Nuzhet cem Orekli

    IRN NCO01012

    • (1735)CF30 Customer (13 Mar 2008 to 19 Aug 2011)
  • Obbe Arjen Kok

    IRN OAK01012

    • (2585)SMF22 Other Local Responsibility (11 Nov 2021 to 12 Jan 2022)
    • (2586)SMF21 EEA Branch Senior Manager (EBSM) (7 Mar 2016 to 11 Nov 2021)
    • (2587)CF29 Significant management (12 Feb 2016 to 6 Mar 2016)
  • Oi Wan Candy Mak

    IRN OWM01000

    • (204)[FCA CF] Manager of certification employee (since 11 Jan 2024)
    • (203)[FCA CF] Client dealing (since 7 Mar 2016)
    • (1855)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (1856)CF23 Corporate Finance Adviser (10 Jul 2006 to 31 Oct 2007)
  • Oksana Reinhardt

    IRN OXR01032

    • (1714)CF30 Customer (1 Nov 2007 to 1 Aug 2008)
    • (1715)CF21 Investment Adviser (9 Aug 2007 to 31 Oct 2007)
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Recent activity

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

  1. controlled function added: (306)[FCA CF] Client dealing

  2. controlled function added: (305)[FCA CF] Client dealing

  3. controlled function added: (304)[FCA CF] Client dealing

  4. controlled function added: (303)[FCA CF] Client dealing

  5. controlled function added: (302)[FCA CF] Material risk taker

  6. controlled function added: (301)[FCA CF] Client dealing

  7. controlled function added: (300)[PRA CF] Significant risk taker or Material risk taker

  8. controlled function added: (299)[FCA CF] Client dealing

  9. controlled function added: (298)[FCA CF] Client dealing

  10. controlled function added: (297)[FCA CF] Proprietary trader

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