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.

  • Radmila Krivosic

    IRN RXK01104

    • (153)CF21 Investment Adviser (1 Dec 2001 to 15 Apr 2002)
  • Radu Victor Togui

    IRN RXT56674

    • (479)[FCA CF] Proprietary trader (since 13 May 2021)
    • (478)[FCA CF] Client dealing (since 9 Jan 2020)
    • (2487)[FCA CF] Manager of certification employee (18 Oct 2024 to 3 Mar 2025)
  • Rafaella Louka

    IRN RXL00308

    • (2376)[FCA CF] Proprietary trader (17 Nov 2022 to 8 Apr 2024)
    • (2375)[FCA CF] Client dealing (17 Nov 2022 to 8 Apr 2024)
  • Raffaele Medugno

    IRN RXM00976

    • (2347)[FCA CF] Client dealing (18 Nov 2024 to 8 May 2025)
  • Rahul Shah

    IRN RXS01352

    • (31)CF21 Investment Adviser (1 Dec 2001 to 6 May 2004)
  • Raj Jit Singh Wallia

    IRN RJW01191

    • (143)CF21 Investment Adviser (24 Dec 2003 to 26 Apr 2007)
  • Rajen Shah

    IRN RXS01589

    • (1036)CF23 Corporate Finance Adviser (28 Jul 2003 to 5 Apr 2007)
  • Rami Rozen

    IRN RXR01380

    • (206)CF30 Customer (1 Feb 2008 to 24 Oct 2008)
  • Rana Victor Zmeter

    IRN RXZ56756

    • (2473)[FCA CF] Client dealing (1 Mar 2018 to 21 Jul 2024)
  • Ranesh Kumar Verma

    IRN RKV00003

    • (2303)[PRA CF] Significant risk taker or Material risk taker (24 Oct 2022 to 1 Aug 2024)
    • (2304)[FCA CF] Client dealing (12 May 2021 to 1 Aug 2024)
    • (2305)[FCA CF] Material risk taker (1 Mar 2021 to 1 Aug 2024)
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Recent activity

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

  1. controlled function added: (276)[FCA CF] Proprietary trader

  2. controlled function added: (275)[FCA CF] Client dealing

  3. controlled function added: (274)[FCA CF] Client dealing

  4. controlled function added: (273)[FCA CF] Client dealing

  5. controlled function added: (272)[FCA CF] Client dealing

  6. controlled function added: (271)[FCA CF] Client dealing

  7. controlled function added: (270)[FCA CF] Client dealing

  8. controlled function added: (269)[FCA CF] Manager of certification employee

  9. controlled function added: (268)[FCA CF] Material risk taker

  10. controlled function added: (267)[FCA CF] Client dealing

Show more