ING Bank N.V.

Date authorised
1 April 2013
Companies House
FC010062
Last scraped
3 weeks ago
Watch for changes

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 Eligible Counterparty, Professional, Deposit

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Binary Bet, 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, Emissions Allowance, 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

    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, Binary Bet, 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, Emissions Allowance, 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

    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, Binary Bet, 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, Emissions Allowance, 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

    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, Binary Bet, 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, Emissions Allowance, 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

    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, Binary Bet, 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, Emissions Allowance, 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

    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, Binary Bet, 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, Emissions Allowance, 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

    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.

  • Khalil Nahas

    IRN KXN01110

    • (674)CF30 Customer (1 Nov 2007 to 29 Jul 2008)
    • (675)CF23 Corporate Finance Adviser (31 Oct 2006 to 31 Oct 2007)
  • Kieran James Smith

    IRN KXS00857

    • (318)[FCA CF] Client dealing (since 4 Jul 2025)
  • Kim Julie Bailes

    IRN KJB01087

    • (240)[FCA CF] Manager of certification employee (since 26 Jan 2023)
    • (239)[FCA CF] Client dealing (since 7 Mar 2016)
    • (2053)[PRA CF] Significant risk taker or Material risk taker (24 Oct 2022 to 31 Aug 2023)
    • (2054)[FCA CF] Material risk taker (7 Mar 2016 to 31 Aug 2023)
    • (2052)CF30 Customer (27 Jul 2010 to 6 Mar 2016)
  • Kim Maree Jennings

    IRN KMJ01022

    • (993)CF30 Customer (1 Nov 2007 to 28 Apr 2009)
    • (994)CF21 Investment Adviser (9 Dec 2003 to 31 Oct 2007)
  • Kim Shepherd

    IRN KXS01245

    • (345)CF21 Investment Adviser (9 Mar 2005 to 6 Dec 2005)
  • Kimberley Jehane Marvell

    IRN KJM01086

    • (322)CF21 Investment Adviser (1 Dec 2001 to 4 Jan 2004)
  • Kimiya Minoukadeh

    IRN KXM01779

    • (1561)[FCA CF] Manager of certification employee (21 Dec 2022 to 31 Jan 2025)
    • (1560)[FCA CF] Client dealing (17 May 2021 to 19 Apr 2026)
    • (1559)[FCA CF] Algorithmic trading (17 May 2021 to 19 Apr 2026)
    • (1562)[FCA CF] Proprietary trader (17 May 2021 to 19 Apr 2026)
  • Kirill Kondrashin

    IRN KXK01289

    • (1753)CF23 Corporate Finance Adviser (30 Jan 2007 to 5 Oct 2007)
  • Koen Marianne Van Bauwel

    IRN KXV00062

    • (404)[FCA CF] Manager of certification employee (since 4 Aug 2025)
    • (403)[FCA CF] Client dealing (since 11 Oct 2022)
  • Konstantinos Prepalas

    IRN KXP01307

    • (1641)[FCA CF] Client dealing (7 Mar 2016 to 28 Jun 2021)
    • (1640)CF30 Customer (7 Dec 2015 to 6 Mar 2016)
Show more

Recent activity

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

  1. controlled function added: (496)[FCA CF] Client dealing

  2. controlled function added: (495)[FCA CF] Client dealing

  3. controlled function added: (494)[FCA CF] Proprietary trader

  4. controlled function added: (493)[FCA CF] Client dealing

  5. controlled function added: (492)[FCA CF] Material risk taker

  6. controlled function added: (491)[PRA CF] Significant risk taker or Material risk taker

  7. controlled function added: (490)[FCA CF] Proprietary trader

  8. controlled function added: (489)[FCA CF] Client dealing

  9. controlled function added: (488)[FCA CF] Manager of certification employee

  10. controlled function added: (487)[FCA CF] Material risk taker

Show more