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.

  • Malcolm O'Connell

    IRN MXO01546

    • (39)[FCA CF] Client dealing (since 7 Mar 2016)
    • (1431)CF30 Customer (9 Dec 2014 to 6 Mar 2016)
  • Malena Cirio

    IRN MXC01993

    • (612)CF30 Customer (1 Nov 2007 to 11 Sep 2009)
    • (613)CF21 Investment Adviser (2 Nov 2006 to 31 Oct 2007)
  • Malgorzata Kolakowska

    IRN MXK02886

    • (2576)SMF19 Head of Overseas Branch/Head of Overseas (24 Mar 2021 to 11 Nov 2021)
    • (2575)SMF21 EEA Branch Senior Manager (EBSM) (5 Feb 2018 to 11 Nov 2021)
  • Man Hei Davy Yeung

    IRN MXY56747

    • (2475)[FCA CF] Client dealing (26 Mar 2019 to 14 Jan 2021)
  • Manasa Madhvan

    IRN MXM00376

    • (448)[FCA CF] Client dealing (since 16 Sep 2024)
  • Maninder Lidhar

    IRN MXL02002

    • (6)CF30 Customer (26 Nov 2013 to 6 Mar 2016)
  • Manoj Sudera

    IRN MXS02338

    • (145)[FCA CF] Proprietary trader (since 13 May 2021)
    • (144)[FCA CF] Client dealing (since 29 Jan 2019)
  • Mansoor Ahmed Khan

    IRN MAK01159

    • (144)CF30 Customer (19 May 2008 to 20 Jan 2010)
  • Manuel Lionel Carrelet

    IRN MLC01035

    • (2182)CF21 Investment Adviser (1 Dec 2001 to 5 Dec 2002)
  • Manuel Pestana Rocha da Silva

    IRN MXP00451

    • (2419)[FCA CF] Client dealing (24 Sep 2021 to 1 Jul 2022)
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Recent activity

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

  1. controlled function added: (486)[PRA CF] Significant risk taker or Material risk taker

  2. controlled function added: (485)[PRA CF] Managing a material risk taker

  3. controlled function added: (484)[FCA CF] Proprietary trader

  4. controlled function added: (483)[FCA CF] Client dealing

  5. controlled function added: (482)[FCA CF] Manager of certification employee

  6. controlled function added: (481)[FCA CF] Client dealing

  7. controlled function added: (480)[FCA CF] Client dealing

  8. controlled function added: (479)[FCA CF] Proprietary trader

  9. controlled function added: (478)[FCA CF] Client dealing

  10. controlled function added: (477)[FCA CF] Client dealing

Show more