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.

  • Paul Daniel Turnbull

    IRN PXT00223

    • (526)SMF22 Other Local Responsibility (since 27 Jan 2026)
    • (2538)[PRA CF] Significant risk taker or Material risk taker (1 May 2025 to 27 Jan 2026)
    • (2540)[FCA CF] Material risk taker (1 May 2025 to 27 Jan 2026)
    • (2541)[FCA CF] Manager of certification employee (24 Oct 2022 to 27 Jan 2026)
    • (2539)[FCA CF] Client dealing (20 Jun 2022 to 27 Jan 2026)
  • Paul David Alan Murray

    IRN PDM01065

    • (1121)CF21 Investment Adviser (19 Nov 2002 to 14 Apr 2004)
  • Paul David Brosnahan

    IRN PXB56315

    • (8)[PRA CF] Significant risk taker or Material risk taker (since 24 Oct 2022)
    • (9)[FCA CF] Material risk taker (since 7 Mar 2016)
    • (2283)[FCA CF] Manager of certification employee (1 Apr 2024 to 1 Mar 2025)
    • (2282)[PRA CF] Managing a material risk taker (1 Apr 2024 to 1 Mar 2025)
  • Paul David Day

    IRN PDD01022

    • (571)CF21 Investment Adviser (1 Dec 2001 to 6 Aug 2002)
  • Paul Douglas Cliff

    IRN PDC01074

    • (188)CF30 Customer (13 Oct 2011 to 1 Oct 2012)
  • Paul Francis Brown

    IRN PFB01027

    • (644)CF21 Investment Adviser (1 Dec 2001 to 10 Oct 2002)
  • Paul Francis Cajetan Desouza

    IRN PFD01024

    • (138)CF23 Corporate Finance Adviser (1 Dec 2001 to 5 May 2006)
  • Paul George Yates

    IRN PXY00042

    • (522)SMF24 Chief Operations (since 5 Nov 2024)
    • (2537)[FCA CF] Material risk taker (1 Jun 2024 to 4 Nov 2024)
    • (2536)[PRA CF] Significant risk taker or Material risk taker (1 Jun 2024 to 4 Nov 2024)
  • Paul Gregory Magnus

    IRN PGM01071

    • (218)CF21 Investment Adviser (1 Dec 2001 to 13 Jan 2004)
  • Paul James Edward Robbins

    IRN PJR01112

    • (2003)CF21 Investment Adviser (1 Dec 2001 to 1 Sep 2006)
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Recent activity

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

  1. controlled function added: (156)[FCA CF] Algorithmic trading

  2. controlled function added: (155)[PRA CF] Significant risk taker or Material risk taker

  3. controlled function added: (154)[FCA CF] Client dealing

  4. controlled function added: (153)[FCA CF] Client dealing

  5. controlled function added: (152)[FCA CF] Proprietary trader

  6. controlled function added: (151)[FCA CF] Manager of certification employee

  7. controlled function added: (150)[FCA CF] Client dealing

  8. controlled function added: (149)[FCA CF] Client dealing

  9. controlled function added: (148)[FCA CF] Manager of certification employee

  10. controlled function added: (147)[FCA CF] Client dealing

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