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.

  • Vicki Barbara Coulson

    IRN VBC01002

    • (1131)CF21 Investment Adviser (29 Jan 2002 to 11 Jul 2002)
  • Victor Bernard Michel Chaine

    IRN VXC80567

    • (2453)[FCA CF] Proprietary trader (13 May 2021 to 2 May 2025)
    • (2452)[FCA CF] Client dealing (16 Feb 2021 to 2 May 2025)
  • Victor Hamoush

    IRN VXH01025

    • (110)CF30 Customer (1 Nov 2007 to 18 May 2011)
    • (111)CF21 Investment Adviser (22 Mar 2005 to 31 Oct 2007)
  • Victor Wong

    IRN VXW01015

    • (301)[FCA CF] Client dealing (7 Mar 2016 to 6 Feb 2020)
    • (299)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (300)CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Victoria Emma Chatfield

    IRN VXC00108

    • (400)[FCA CF] Client dealing (since 11 May 2026)
    • (2379)[FCA CF] Client dealing (24 Oct 2022 to 27 Apr 2025)
  • Victoria Louise Collin

    IRN VLW01003

    • (1122)CF21 Investment Adviser (18 Jan 2002 to 31 May 2005)
  • Victoria Sheremet

    IRN VXS01125

    • (852)CF21 Investment Adviser (27 Jul 2005 to 20 Jan 2006)
  • Vijay Acharya

    IRN VXA01020

    • (456)CF30 Customer (1 Nov 2007 to 28 Jan 2010)
    • (457)CF21 Investment Adviser (28 Aug 2007 to 31 Oct 2007)
  • Vilius Jegelevicius

    IRN VXJ01042

    • (1654)[FCA CF] Client dealing (24 Sep 2020 to 21 Jul 2025)
  • Vinal Vinod Patel

    IRN VXP56578

    • (2211)[FCA CF] Client dealing (5 May 2016 to 9 Jul 2019)
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Recent activity

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

  1. controlled function added: (236)[FCA CF] Material risk taker

  2. controlled function added: (235)[FCA CF] Client dealing

  3. controlled function added: (234)[PRA CF] Significant risk taker or Material risk taker

  4. controlled function added: (233)[FCA CF] Manager of certification employee

  5. controlled function added: (232)[FCA CF] Client dealing

  6. controlled function added: (231)[FCA CF] Client dealing

  7. controlled function added: (230)[FCA CF] Material risk taker

  8. controlled function added: (229)[PRA CF] Significant risk taker or Material risk taker

  9. controlled function added: (228)[FCA CF] Manager of certification employee

  10. controlled function added: (227)[FCA CF] Client dealing

Show more