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.

  • Sarah Louise Hassell

    IRN SXH56424

    • (1123)[FCA CF] Client dealing (24 May 2018 to 25 Mar 2019)
  • Sarah May Sewell

    IRN SXS05248

    • (367)[FCA CF] Client dealing (since 14 Apr 2026)
    • (366)[FCA CF] Algorithmic trading (since 14 Apr 2026)
    • (368)[FCA CF] Proprietary trader (since 14 Apr 2026)
    • (2342)[FCA CF] Algorithmic trading (23 Sep 2025 to 20 Oct 2025)
    • (2344)[FCA CF] Proprietary trader (27 Mar 2024 to 20 Oct 2025)
    • (2343)[FCA CF] Client dealing (27 Mar 2024 to 20 Oct 2025)
  • Sarah Meredith

    IRN SXM01829

    • (1085)CF21 Investment Adviser (11 Feb 2003 to 23 May 2005)
  • Sarah Sakkej

    IRN SXS03316

    • (1447)[FCA CF] Client dealing (7 Mar 2016 to 6 Jun 2019)
    • (1446)CF30 Customer (18 Aug 2014 to 6 Mar 2016)
  • Sargon Nissan

    IRN SXN01078

    • (1035)CF21 Investment Adviser (1 Dec 2001 to 16 Sep 2002)
  • Sarit Chandrakant Shah

    IRN SCS01071

    • (1956)CF21 Investment Adviser (13 Oct 2005 to 25 May 2007)
  • Sarunas Leimontas

    IRN SXL01802

    • (1550)CF30 Customer (13 Jan 2012 to 6 Mar 2016)
  • Sarwat Fatima Hassan

    IRN SFH01026

    • (435)CF30 Customer (1 Nov 2007 to 28 Jan 2009)
    • (436)CF21 Investment Adviser (27 Jul 2007 to 31 Oct 2007)
  • Sasha Alexej Vlahcevic

    IRN SXV01142

    • (2626)CF30 Customer (1 Nov 2007 to 15 Dec 2008)
    • (2627)CF21 Investment Adviser (22 Nov 2006 to 31 Oct 2007)
  • Scott Boothby

    IRN SDB01082

    • (2007)CF23 Corporate Finance Adviser (29 Jan 2002 to 12 Jul 2005)
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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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