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.

  • Rinse Terpstra

    IRN RXT01531

    • (1545)CF30 Customer (6 Mar 2012 to 6 Mar 2016)
  • Rishi Jobanputra

    IRN RXJ01503

    • (1377)[FCA CF] Proprietary trader (13 May 2021 to 22 Oct 2023)
    • (1376)[FCA CF] Client dealing (8 Jun 2020 to 22 Oct 2023)
  • Rita Salameh

    IRN RXS00598

    • (2407)[FCA CF] Client dealing (20 Jan 2022 to 3 Jan 2024)
  • Robartus Evert Krol

    IRN REK01017

    • (139)[FCA CF] Manager of certification employee (since 24 Oct 2022)
    • (138)[FCA CF] Client dealing (since 7 Mar 2016)
    • (1674)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (1675)CF23 Corporate Finance Adviser (11 Oct 2007 to 31 Oct 2007)
  • Robert Alexander Stubbs

    IRN RAS01211

    • (1043)CF23 Corporate Finance Adviser (27 Jun 2003 to 1 Aug 2003)
  • Robert Alexander Waverley Ballantine

    IRN RAB01338

    • (1489)CF30 Customer (1 Nov 2007 to 21 Jul 2010)
    • (1490)CF23 Corporate Finance Adviser (22 Jan 2007 to 31 Oct 2007)
  • Robert Andries Ruiter

    IRN RAR01073

    • (1988)[FCA CF] Client dealing (18 Sep 2018 to 31 Dec 2021)
  • Robert Anthony Patrick Pitt

    IRN RAP01199

    • (151)[FCA CF] Manager of certification employee (since 2 Dec 2024)
    • (152)[FCA CF] Proprietary trader (since 13 May 2021)
    • (150)[FCA CF] Client dealing (since 7 Mar 2016)
    • (1726)CF30 Customer (11 Jan 2011 to 6 Mar 2016)
  • Robert Charles Alastair Carnell

    IRN RCC01050

    • (90)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (91)CF21 Investment Adviser (19 Oct 2004 to 31 Oct 2007)
  • Robert Craig Stanton Grant

    IRN RCG01056

    • (1073)CF21 Investment Adviser (27 Feb 2003 to 25 May 2004)
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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

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