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.

  • Samson Frezgi

    IRN SXF56392

    • (2253)[FCA CF] Client dealing (18 Sep 2017 to 8 Dec 2025)
  • Samuel Christian Faveur

    IRN SCF01024

    • (205)CF21 Investment Adviser (1 Dec 2001 to 23 Jun 2003)
  • Samuel David Leven Simon

    IRN SDS01114

    • (155)CF30 Customer (22 Jan 2008 to 28 Feb 2009)
  • Samuel Edward Ellis

    IRN SEE01034

    • (64)[FCA CF] Manager of certification employee (since 1 Jul 2025)
    • (63)[FCA CF] Client dealing (since 7 Mar 2016)
    • (1519)[FCA CF] Manager of certification employee (24 Oct 2022 to 19 Nov 2023)
    • (1518)CF30 Customer (27 Jun 2012 to 6 Mar 2016)
  • Samuel James Ibbott

    IRN SXI00065

    • (440)[FCA CF] Client dealing (since 11 Oct 2021)
  • Samuel Ladoke Akintola

    IRN SLA01036

    • (784)CF30 Customer (1 Nov 2007 to 29 Oct 2009)
    • (785)CF21 Investment Adviser (22 Mar 2006 to 31 Oct 2007)
  • Sandeep Pandya

    IRN SXP00558

    • (2554)SMF24 Chief Operations (9 Dec 2022 to 5 Nov 2024)
    • (2555)[PRA CF] Significant risk taker or Material risk taker (24 Oct 2022 to 8 Dec 2022)
    • (2556)[FCA CF] Material risk taker (1 Jan 2022 to 8 Dec 2022)
  • Sander Reinold Van Zelm

    IRN SRV01010

    • (1742)CF21 Investment Adviser (3 Nov 2006 to 27 Aug 2007)
  • Sander van der Koelen

    IRN SXV00112

    • (2397)[FCA CF] Client dealing (22 Mar 2022 to 1 Dec 2022)
  • Sandra Eleanor Prince

    IRN SEP01068

    • (1707)CF30 Customer (1 Nov 2007 to 28 Mar 2008)
    • (1708)CF23 Corporate Finance Adviser (7 Aug 2007 to 31 Oct 2007)
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Recent activity

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

  1. controlled function added: (116)[FCA CF] Client dealing

  2. controlled function added: (115)[FCA CF] Proprietary trader

  3. controlled function added: (114)[FCA CF] Client dealing

  4. controlled function added: (113)[FCA CF] Manager of certification employee

  5. controlled function added: (112)[FCA CF] Client dealing

  6. controlled function added: (111)[FCA CF] Client dealing

  7. controlled function added: (110)[FCA CF] Client dealing

  8. controlled function added: (109)[FCA CF] Proprietary trader

  9. controlled function added: (108)[FCA CF] Client dealing

  10. controlled function added: (107)[FCA CF] Proprietary trader

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