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.

  • Raoul Huysmans

    IRN RXH01817

    • (1588)[FCA CF] Manager of certification employee (23 May 2023 to 2 Aug 2025)
    • (1587)[FCA CF] Client dealing (7 Mar 2016 to 2 Aug 2025)
    • (1586)CF30 Customer (14 Feb 2011 to 6 Mar 2016)
  • Raphael Kindelberger

    IRN RXK56458

    • (1079)[FCA CF] Client dealing (19 Sep 2018 to 1 Apr 2019)
  • Raphael Paul Yves Deveaux

    IRN RPD01049

    • (1730)[FCA CF] Manager of certification employee (11 Jan 2023 to 16 Jan 2024)
    • (1729)[FCA CF] Client dealing (2 Sep 2021 to 16 Jan 2024)
    • (1731)[FCA CF] Proprietary trader (2 Sep 2021 to 16 Jan 2024)
  • Raphaella Carruthers

    IRN RXC02215

    • (1392)[FCA CF] Client dealing (7 Mar 2016 to 20 May 2019)
    • (1391)CF30 Customer (18 Nov 2015 to 6 Mar 2016)
  • Raphaelle Marie Carton De Tournai

    IRN RXC56337

    • (2265)[FCA CF] Client dealing (15 Oct 2018 to 11 Nov 2021)
  • Rati Kervalishvili

    IRN RXK00444

    • (2346)[FCA CF] Client dealing (12 Mar 2024 to 14 Sep 2025)
  • Ravi Stickney

    IRN RXS01848

    • (2532)CF30 Customer (1 Nov 2007 to 27 Jun 2008)
    • (2533)CF21 Investment Adviser (5 Oct 2006 to 31 Oct 2007)
  • Rawa Ahmed

    IRN RXA56318

    • (5)[FCA CF] Proprietary trader (since 8 Jan 2025)
    • (4)[FCA CF] Client dealing (since 8 Jan 2025)
    • (2279)[FCA CF] Proprietary trader (13 May 2021 to 31 Dec 2021)
    • (2278)[FCA CF] Client dealing (4 Jan 2018 to 31 Dec 2021)
  • Rawle Eusi Parris

    IRN REP01044

    • (19)CF30 Customer (19 Sep 2008 to 10 Dec 2008)
  • Raymond Ressy

    IRN RXR01244

    • (956)CF30 Customer (1 Nov 2007 to 22 Nov 2010)
    • (957)CF21 Investment Adviser (4 May 2004 to 31 Oct 2007)
Show more

Recent activity

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

  1. controlled function added: (256)[FCA CF] Manager of certification employee

  2. controlled function added: (255)[FCA CF] Client dealing

  3. controlled function added: (254)[FCA CF] Proprietary trader

  4. controlled function added: (253)[FCA CF] Manager of certification employee

  5. controlled function added: (252)[FCA CF] Material risk taker

  6. controlled function added: (251)[FCA CF] Client dealing

  7. controlled function added: (250)[PRA CF] Significant risk taker or Material risk taker

  8. controlled function added: (249)[FCA CF] Proprietary trader

  9. controlled function added: (248)[FCA CF] Manager of certification employee

  10. controlled function added: (247)[FCA CF] Client dealing

Show more