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.

  • Olaf Johannes Ten Thij

    IRN OJT01006

    • (1144)CF21 Investment Adviser (12 Nov 2002 to 31 Jan 2004)
  • Oleg Vyacheslavovich Nemodruk

    IRN OVN01002

    • (276)CF30 Customer (9 Apr 2013 to 25 Apr 2014)
  • Oleksiy Martsenyuk

    IRN OXM01052

    • (787)CF23 Corporate Finance Adviser (22 Feb 2006 to 24 Apr 2006)
  • Olga Erpert

    IRN OXE00018

    • (2410)[FCA CF] Client dealing (20 Jul 2022 to 20 Oct 2024)
    • (2411)[FCA CF] Proprietary trader (20 Jul 2022 to 20 Oct 2024)
  • Olga Khomiatchenko

    IRN OXK01034

    • (883)CF30 Customer (1 Nov 2007 to 30 May 2008)
    • (884)CF21 Investment Adviser (7 Jan 2005 to 31 Oct 2007)
  • Olga Leonidovna Terentieva

    IRN OLT00002

    • (726)[FCA CF] Client dealing (7 Mar 2016 to 25 Jun 2019)
    • (724)CF30 Customer (1 Nov 2007 to 24 Oct 2008)
    • (725)CF23 Corporate Finance Adviser (6 Sep 2006 to 31 Oct 2007)
  • Olga Nikolaevna Fedotova

    IRN ONF01000

    • (878)CF21 Investment Adviser (29 Nov 2004 to 13 Apr 2005)
  • Olga Obraztsova

    IRN OXO01116

    • (244)CF30 Customer (1 Mar 2011 to 7 May 2013)
  • Oliver Arthur Butler

    IRN OAB00002

    • (1084)CF21 Investment Adviser (13 Feb 2003 to 2 Apr 2004)
  • Oliver Blount

    IRN OCB01001

    • (548)[FCA CF] Client dealing (7 Mar 2016 to 4 Jul 2019)
    • (546)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (547)CF23 Corporate Finance Adviser (8 Oct 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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