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.

  • Yigit Satilmaz

    IRN YXS01133

    • (1150)[FCA CF] Client dealing (7 Mar 2016 to 24 Jun 2019)
  • Yordan Ivanov Cenov

    IRN YIC01000

    • (1570)[FCA CF] Proprietary trader (13 May 2021 to 2 Apr 2024)
    • (1569)[FCA CF] Client dealing (7 Mar 2016 to 2 Apr 2024)
    • (1568)CF30 Customer (11 Nov 2011 to 6 Mar 2016)
  • Yoshiko Mizuguchi

    IRN YXM01048

    • (1931)CF21 Investment Adviser (13 Mar 2002 to 17 Jul 2002)
  • Youngmin Kim

    IRN YXK00105

    • (299)[FCA CF] Client dealing (since 3 Sep 2025)
  • Yuening Zhu

    IRN YXZ00085

    • (327)[FCA CF] Client dealing (since 8 Apr 2025)
    • (328)[FCA CF] Proprietary trader (since 8 Apr 2025)
  • Yulia Aleksandrovna Mustafinova

    IRN YAM00010

    • (496)CF30 Customer (1 Nov 2007 to 12 Oct 2010)
    • (497)CF21 Investment Adviser (30 Aug 2007 to 31 Oct 2007)
  • Yuliya Bereshchenko

    IRN YXB01024

    • (1135)CF23 Corporate Finance Adviser (1 Dec 2001 to 15 Aug 2007)
  • Yuliya Gordeyeva

    IRN YXG01034

    • (731)CF30 Customer (1 Nov 2007 to 9 Sep 2008)
    • (732)CF21 Investment Adviser (6 Sep 2006 to 31 Oct 2007)
  • Yumi Ruth Baldeon

    IRN YRB01000

    • (529)CF30 Customer (1 Nov 2007 to 15 Nov 2010)
    • (530)CF21 Investment Adviser (18 Jul 2007 to 31 Oct 2007)
  • Yun Lu

    IRN YXL01095

    • (1298)CF30 Customer (26 Mar 2012 to 29 Jun 2012)
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Recent activity

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

  1. controlled function added: (126)[FCA CF] Client dealing

  2. controlled function added: (125)[FCA CF] Proprietary trader

  3. controlled function added: (124)[FCA CF] Manager of certification employee

  4. controlled function added: (123)[FCA CF] Client dealing

  5. controlled function added: (122)[FCA CF] Client dealing

  6. controlled function added: (121)[FCA CF] Client dealing

  7. controlled function added: (120)[FCA CF] Proprietary trader

  8. controlled function added: (119)[FCA CF] Client dealing

  9. controlled function added: (118)[FCA CF] Proprietary trader

  10. controlled function added: (117)[FCA CF] Manager of certification employee

Show more