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.

  • Simon William James Bevan

    IRN SWB01092

    • (85)[FCA CF] Material risk taker (since 1 Oct 2024)
    • (82)[PRA CF] Significant risk taker or Material risk taker (since 1 Oct 2024)
    • (86)[FCA CF] Manager of certification employee (since 24 Oct 2022)
    • (87)[FCA CF] Proprietary trader (since 13 May 2021)
    • (83)[FCA CF] Algorithmic trading (since 2 Nov 2017)
    • (84)[FCA CF] Client dealing (since 2 Nov 2017)
  • Siobhan Walker

    IRN SEW01099

    • (98)[PRA CF] Managing a material risk taker (since 1 Sep 2025)
    • (100)[FCA CF] Manager of certification employee (since 1 Jan 2023)
    • (99)[FCA CF] Client dealing (since 7 Mar 2016)
    • (1593)CF30 Customer (6 Oct 2010 to 6 Mar 2016)
  • Sjoerd Evert Stienstra

    IRN SES01059

    • (895)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (896)CF21 Investment Adviser (29 Dec 2004 to 31 Oct 2007)
  • Sofya Shuster

    IRN SXS03034

    • (996)CF30 Customer (25 Oct 2012 to 6 Mar 2016)
  • Somdatta Basu

    IRN SXB03848

    • (2332)[FCA CF] Client dealing (4 Jul 2024 to 6 Sep 2024)
  • Sonia Sidhom

    IRN SXS01473

    • (1820)CF21 Investment Adviser (17 Sep 2004 to 28 Feb 2005)
  • Sophie Jane Eayrs

    IRN SJE01080

    • (1080)CF21 Investment Adviser (29 Apr 2003 to 31 Jul 2004)
  • Sophie Jarry

    IRN SXJ01384

    • (1160)CF30 Customer (27 Feb 2014 to 6 Mar 2016)
  • Sophie Rebecca McGovern

    IRN SXM67514

    • (469)[FCA CF] Client dealing (since 2 Jul 2024)
    • (2468)[FCA CF] Client dealing (14 Jun 2019 to 1 Jan 2024)
  • Sorca Catriona Conroy

    IRN SCC01111

    • (847)CF21 Investment Adviser (9 Oct 2006 to 10 Sep 2007)
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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

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