ING Bank N.V.

Date authorised
1 April 2013
Companies House
FC010062
Last scraped
3 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.

  • Vitaliy Milentyev

    IRN VXM01140

    • (721)CF30 Customer (1 Nov 2007 to 9 Oct 2008)
    • (722)CF21 Investment Adviser (5 Jan 2007 to 31 Oct 2007)
  • Vittorio Villa

    IRN VXV01046

    • (2566)CF21 Investment Adviser (1 Feb 2006 to 16 Jun 2006)
  • Vivien Philippe Jean Buttiaux

    IRN VPB01015

    • (1095)CF30 Customer (31 Jul 2009 to 1 Oct 2015)
  • Vladimir Volkov

    IRN VXV01160

    • (88)CF30 Customer (16 Oct 2015 to 5 Feb 2016)
  • Vladislav Sinani

    IRN VXS01189

    • (1317)CF30 Customer (25 Sep 2008 to 24 Oct 2008)
  • Volker Daniel Boettcher

    IRN VDB01001

    • (199)[FCA CF] Manager of certification employee (since 24 Oct 2022)
    • (200)[FCA CF] Proprietary trader (since 13 May 2021)
    • (198)[FCA CF] Client dealing (since 7 Mar 2016)
    • (1852)CF30 Customer (29 Aug 2013 to 6 Mar 2016)
  • Vyron Kougionas

    IRN VXK00104

    • (386)[FCA CF] Client dealing (since 18 Apr 2023)
  • Waheed Mahmud Malik

    IRN WMM01036

    • (2520)CF30 Customer (2 Aug 2010 to 22 May 2015)
  • Wajira Srimal Herath

    IRN WSH01026

    • (1491)[FCA CF] Client dealing (4 Jan 2024 to 27 Apr 2026)
    • (1492)[FCA CF] Proprietary trader (4 Jan 2024 to 27 Apr 2026)
  • Walter David Gray

    IRN WDG01006

    • (1016)CF23 Corporate Finance Adviser (15 Aug 2003 to 18 Oct 2004)
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Recent activity

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

  1. controlled function added: (226)[FCA CF] Proprietary trader

  2. controlled function added: (225)[FCA CF] Manager of certification employee

  3. controlled function added: (224)[FCA CF] Material risk taker

  4. controlled function added: (223)[FCA CF] Client dealing

  5. controlled function added: (222)[PRA CF] Significant risk taker or Material risk taker

  6. controlled function added: (221)[FCA CF] Client dealing

  7. controlled function added: (220)[FCA CF] Manager of certification employee

  8. controlled function added: (219)[FCA CF] Material risk taker

  9. controlled function added: (218)[FCA CF] Client dealing

  10. controlled function added: (217)[PRA CF] Significant risk taker or Material risk taker

Show more