ING Bank N.V.

Date authorised
1 April 2013
Companies House
FC010062
Last scraped
2 weeks 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.

  • Souleymane Toure

    IRN SXT01864

    • (1430)[FCA CF] Proprietary trader (13 May 2021 to 19 May 2021)
    • (1429)[FCA CF] Client dealing (25 Jul 2019 to 19 May 2021)
  • Sridhar Venki

    IRN SXV01041

    • (624)CF21 Investment Adviser (1 Dec 2001 to 9 Jan 2002)
  • Stanford Franklin Hartman III

    IRN SFH01021

    • (1819)CF30 Customer (26 Oct 2009 to 1 Oct 2010)
  • Stanislav Leonidov Dimov

    IRN SXD56371

    • (505)[FCA CF] Manager of certification employee (since 1 Feb 2025)
    • (506)[FCA CF] Proprietary trader (since 13 May 2021)
    • (503)[FCA CF] Algorithmic trading (since 17 Sep 2018)
    • (504)[FCA CF] Client dealing (since 17 Sep 2018)
  • Stefan Alexander Ben

    IRN SAB01320

    • (1010)CF30 Customer (17 Aug 2009 to 1 Oct 2014)
  • Stefan Anthony Urlings

    IRN SAU01007

    • (842)CF30 Customer (1 Nov 2007 to 1 Jul 2009)
    • (843)CF23 Corporate Finance Adviser (31 May 2005 to 31 Oct 2007)
  • Stefan Pieters

    IRN SXP01888

    • (748)CF30 Customer (8 Nov 2010 to 1 Oct 2015)
  • Stefana Ruxandra Fairholme

    IRN SRC01143

    • (1622)CF30 Customer (9 Sep 2014 to 2 Feb 2015)
  • Steffen Hippler

    IRN SXH32760

    • (2289)[FCA CF] Proprietary trader (20 Sep 2021 to 15 Dec 2021)
    • (2287)[FCA CF] Algorithmic trading (18 Aug 2021 to 15 Dec 2021)
    • (2288)[FCA CF] Client dealing (18 Aug 2021 to 15 Dec 2021)
  • Stephan Everhard Daggenvoorde

    IRN SXD02060

    • (38)[FCA CF] Client dealing (since 4 Jul 2025)
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