ING Bank N.V.

FRN: 124940
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 Hide 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 Hide 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 Hide 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 Hide limitations
- · 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 Hide 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 Hide 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 Hide 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.

Timothy Crowley
IRN TXC01361
- (979)CF30 Customer (23 Dec 2009 to 10 Sep 2012)
Timothy David Price
IRN TDP01010
- (1245)CF21 Investment Adviser (22 Feb 2002 to 7 Oct 2005)
Timothy Frederick William Bond
IRN TFB01024
- (1648)CF30 Customer (10 Nov 2008 to 18 Sep 2013)
Timothy George Dingemans
IRN TGD01010
- (2183)CF21 Investment Adviser (1 Dec 2001 to 20 Jan 2005)
Timothy Kenyon Jones
IRN TKJ01003
- (68)CF21 Investment Adviser (29 Jan 2002 to 11 Jul 2002)
Timothy Louis Casady
IRN TLC01016
- (79)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
- (80)CF21 Investment Adviser (10 Jan 2005 to 31 Oct 2007)
Timothy Luke Harry Arkell
IRN TLA01009
- (1299)CF21 Investment Adviser (18 Jan 2002 to 31 Jul 2004)
Timothy Martel
IRN TXM01479
- (211)CF30 Customer (1 Nov 2007 to 30 Aug 2008)
- (212)CF21 Investment Adviser (4 Oct 2007 to 31 Oct 2007)
Timothy Patrick Kennedy
IRN TPK01004
- (420)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
- (421)CF21 Investment Adviser (29 Jan 2002 to 31 Oct 2007)
Timothy Race
IRN TMR01026
- (1825)CF30 Customer (1 Nov 2007 to 7 Mar 2008)
- (1826)CF21 Investment Adviser (17 Jun 2004 to 31 Oct 2007)

Recent activity

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

2 weeks ago
controlled function added: (226)[FCA CF] Proprietary trader
2 weeks ago
controlled function added: (225)[FCA CF] Manager of certification employee
2 weeks ago
controlled function added: (224)[FCA CF] Material risk taker
2 weeks ago
controlled function added: (223)[FCA CF] Client dealing
2 weeks ago
controlled function added: (222)[PRA CF] Significant risk taker or Material risk taker
2 weeks ago
controlled function added: (221)[FCA CF] Client dealing
2 weeks ago
controlled function added: (220)[FCA CF] Manager of certification employee
2 weeks ago
controlled function added: (219)[FCA CF] Material risk taker
2 weeks ago
controlled function added: (218)[FCA CF] Client dealing
2 weeks ago
controlled function added: (217)[PRA CF] Significant risk taker or Material risk taker

What it all means

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.