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.

  • Paulus Leonardus De Vries

    IRN PLD01023

    • (1908)CF21 Investment Adviser (1 Dec 2001 to 30 Aug 2002)
  • Pavan Bhardwaj

    IRN PXB01927

    • (1308)[FCA CF] Client dealing (7 Mar 2016 to 10 Dec 2018)
    • (1307)CF30 Customer (17 Sep 2013 to 6 Mar 2016)
  • Pavel Simacek

    IRN PXS01712

    • (901)CF21 Investment Adviser (5 Nov 2004 to 10 May 2007)
  • Pavle Zoric

    IRN PXZ00018

    • (2380)[FCA CF] Client dealing (12 Oct 2022 to 21 Apr 2025)
  • Pawan Kumar Gupta

    IRN PKG01010

    • (177)[PRA CF] Managing a material risk taker (since 1 Jan 2024)
    • (182)[FCA CF] Proprietary trader (since 7 Nov 2022)
    • (181)[FCA CF] Manager of certification employee (since 24 Oct 2022)
    • (178)[PRA CF] Significant risk taker or Material risk taker (since 24 Oct 2022)
    • (180)[FCA CF] Material risk taker (since 7 Mar 2016)
    • (179)[FCA CF] Client dealing (since 7 Mar 2016)
    • (1770)CF30 Customer (22 Sep 2008 to 6 Mar 2016)
  • Pawel Aleksander Piotrowski

    IRN PAP01092

    • (30)[FCA CF] Manager of certification employee (since 27 Aug 2025)
    • (29)[FCA CF] Client dealing (since 7 Mar 2016)
    • (1403)CF30 Customer (27 Aug 2015 to 6 Mar 2016)
  • Pawel Kordala

    IRN PXK56468

    • (2238)[FCA CF] Client dealing (25 Apr 2018 to 31 May 2023)
  • Percy Scott Rueber

    IRN PXR76563

    • (1313)[FCA CF] Material risk taker (7 Mar 2016 to 30 Apr 2020)
    • (1312)[FCA CF] Client dealing (7 Mar 2016 to 30 Apr 2020)
  • Petar Zlatkovic

    IRN PXZ01039

    • (1636)[FCA CF] Manager of certification employee (24 Oct 2022 to 21 Sep 2024)
    • (1637)[FCA CF] Proprietary trader (13 May 2021 to 21 Sep 2024)
    • (1635)[FCA CF] Client dealing (30 Oct 2018 to 21 Sep 2024)
  • Peter Alexander Main

    IRN PAM01129

    • (500)CF21 Investment Adviser (29 Jan 2002 to 16 Jan 2003)
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Recent activity

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

  1. controlled function added: (206)[FCA CF] Client dealing

  2. controlled function added: (205)[FCA CF] Client dealing

  3. controlled function added: (204)[FCA CF] Manager of certification employee

  4. controlled function added: (203)[FCA CF] Client dealing

  5. controlled function added: (202)[FCA CF] Proprietary trader

  6. controlled function added: (201)[FCA CF] Client dealing

  7. controlled function added: (200)[FCA CF] Proprietary trader

  8. controlled function added: (199)[FCA CF] Manager of certification employee

  9. controlled function added: (198)[FCA CF] Client dealing

  10. controlled function added: (197)[FCA CF] Manager of certification employee

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