ING Bank N.V.

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
    • · 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.

  • William Ransom

    IRN WBR01002

    • (1762)CF21 Investment Adviser (7 Oct 2004 to 21 May 2006)
  • William Robert Harrison

    IRN WRH01006

    • (1248)CF23 Corporate Finance Adviser (5 May 2005 to 14 Nov 2005)
  • William Robert Tomkins

    IRN WRT01012

    • (50)CF21 Investment Adviser (1 Dec 2001 to 1 Oct 2004)
  • William Rory John Casement

    IRN WRC01013

    • (1028)CF30 Customer (1 Nov 2007 to 31 Jul 2010)
    • (1029)CF21 Investment Adviser (12 Jan 2005 to 31 Oct 2007)
  • Winnie Huang Wan Yan

    IRN WXH01077

    • (1172)CF23 Corporate Finance Adviser (2 Sep 2002 to 6 Apr 2005)
  • Winnie Wing Yee Li

    IRN WXL00097

    • (379)[FCA CF] Client dealing (since 30 Jul 2025)
    • (2351)[FCA CF] Client dealing (30 Aug 2023 to 15 Dec 2023)
  • Woo Young Hong

    IRN WYH01005

    • (54)[FCA CF] Manager of certification employee (since 2 May 2023)
    • (53)[FCA CF] Client dealing (since 7 Mar 2016)
    • (1486)CF30 Customer (30 Jan 2009 to 1 Oct 2012)
    • (1487)CF23 Corporate Finance Adviser (10 Sep 2007 to 31 Oct 2007)
  • Wouter Wezelman

    IRN WXW79700

    • (2545)SMF24 Chief Operations (11 Nov 2021 to 8 Dec 2022)
    • (2546)SMF21 EEA Branch Senior Manager (EBSM) (26 Nov 2020 to 11 Nov 2021)
  • Xavier Mieles Grunauer

    IRN XXG01006

    • (1091)CF21 Investment Adviser (1 Dec 2001 to 15 May 2002)
  • Xavier Moreels

    IRN XXM01009

    • (1370)CF30 Customer (1 Nov 2007 to 28 Aug 2013)
    • (1371)CF23 Corporate Finance Adviser (19 Sep 2007 to 31 Oct 2007)
    • (1372)CF21 Investment Adviser (1 Dec 2001 to 10 Oct 2006)
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Recent activity

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

  1. controlled function added: (146)[FCA CF] Client dealing

  2. controlled function added: (145)[FCA CF] Proprietary trader

  3. controlled function added: (144)[FCA CF] Client dealing

  4. controlled function added: (143)[FCA CF] Manager of certification employee

  5. controlled function added: (142)[FCA CF] Client dealing

  6. controlled function added: (141)[FCA CF] Client dealing

  7. controlled function added: (140)[FCA CF] Client dealing

  8. controlled function added: (139)[FCA CF] Manager of certification employee

  9. controlled function added: (138)[FCA CF] Client dealing

  10. controlled function added: (137)[FCA CF] Client dealing

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