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
  • 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.

  • Pritesh Tank

    IRN PXT01175

    • (225)[FCA CF] Manager of certification employee (since 26 Jan 2023)
    • (223)[FCA CF] Client dealing (since 15 Sep 2022)
    • (226)[FCA CF] Proprietary trader (since 15 Sep 2022)
    • (224)[FCA CF] Material risk taker (since 6 Sep 2022)
    • (222)[PRA CF] Significant risk taker or Material risk taker (since 6 Sep 2022)
  • Priyesh Patel

    IRN PXP00093

    • (2441)[FCA CF] Client dealing (8 Sep 2021 to 11 Jul 2023)
  • Przemyslaw Ciszecki

    IRN PXC01357

    • (99)CF26 Customer Trading (1 Dec 2001 to 10 Apr 2002)
  • Przemyslaw Dudka

    IRN PXD01674

    • (1590)[FCA CF] Client dealing (30 Sep 2022 to 16 Sep 2025)
    • (1589)CF30 Customer (21 Feb 2011 to 6 Mar 2016)
  • Pui Ki Olive Yu

    IRN OPY01000

    • (121)[FCA CF] Client dealing (since 7 Mar 2016)
    • (1634)CF30 Customer (29 Apr 2009 to 6 Mar 2016)
  • Qian Chen

    IRN QXC00029

    • (276)[FCA CF] Proprietary trader (since 5 Mar 2026)
    • (275)[FCA CF] Client dealing (since 5 Mar 2026)
  • Qin Li

    IRN QXL76120

    • (457)[FCA CF] Client dealing (since 18 Sep 2025)
    • (458)[FCA CF] Proprietary trader (since 18 Sep 2025)
  • Rabee Raji Sahyoun

    IRN RRS01035

    • (529)SMF22 Other Local Responsibility (since 31 Aug 2022)
    • (2607)[FCA CF] Material risk taker (1 Apr 2022 to 31 Aug 2022)
    • (2606)[FCA CF] Client dealing (7 Mar 2016 to 31 Aug 2022)
    • (2605)CF30 Customer (4 Sep 2008 to 6 Mar 2016)
  • Rachel Elizabeth Ash

    IRN REA01011

    • (416)CF23 Corporate Finance Adviser (29 Jan 2002 to 1 Apr 2003)
  • Rachel Louise Crowther

    IRN RLC01030

    • (304)CF21 Investment Adviser (1 Dec 2001 to 9 Mar 2004)

Recent activity

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

  1. controlled function added: (266)[PRA CF] Significant risk taker or Material risk taker

  2. controlled function added: (265)[PRA CF] Managing a material risk taker

  3. controlled function added: (264)[FCA CF] Manager of certification employee

  4. controlled function added: (263)[FCA CF] Client dealing

  5. controlled function added: (262)[FCA CF] Client dealing

  6. controlled function added: (261)[FCA CF] Proprietary trader

  7. controlled function added: (260)[FCA CF] Manager of certification employee

  8. controlled function added: (259)[FCA CF] Material risk taker

  9. controlled function added: (258)[FCA CF] Client dealing

  10. controlled function added: (257)[PRA CF] Significant risk taker or Material risk taker