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.

  • Torsten Gross

    IRN TXG01252

    • (1617)[FCA CF] Client dealing (7 Mar 2016 to 2 Sep 2019)
    • (1616)CF30 Customer (23 Dec 2009 to 6 Mar 2016)
  • Toussaint Vissers

    IRN TXV56726

    • (475)[FCA CF] Proprietary trader (since 13 May 2021)
    • (474)[FCA CF] Client dealing (since 18 Dec 2017)
  • Travis Willis-Davis

    IRN TXW01108

    • (2542)CF21 Investment Adviser (1 Dec 2001 to 30 Nov 2004)
  • Trevor Hammond

    IRN TXH01138

    • (1842)CF21 Investment Adviser (16 Mar 2004 to 7 May 2004)
  • Trevor Joseph Patrick Sheil

    IRN TJS01064

    • (376)CF21 Investment Adviser (29 Jan 2002 to 11 Jul 2002)
  • Tsz Ki Bryan Lok

    IRN TKL01009

    • (1118)CF30 Customer (21 Nov 2012 to 20 Sep 2013)
  • Ulan Shakerbekovich Osmonov

    IRN USO01000

    • (351)CF30 Customer (1 Nov 2007 to 15 Jul 2010)
    • (352)CF23 Corporate Finance Adviser (5 Jun 2007 to 31 Oct 2007)
  • Uzair Burney

    IRN UHB01003

    • (1630)[FCA CF] Client dealing (17 Aug 2018 to 17 Aug 2021)
  • Vadim Gazarian

    IRN VXG01098

    • (1718)[FCA CF] Client dealing (7 Mar 2016 to 30 Jun 2022)
    • (1716)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (1717)CF23 Corporate Finance Adviser (17 Apr 2007 to 31 Oct 2007)
  • Vadim Kuchinskiy

    IRN VXK01090

    • (234)CF30 Customer (9 Jan 2013 to 23 Apr 2014)
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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

Show more