ING Bank N.V.

Date authorised
1 April 2013
Companies House
FC010062
Last scraped
3 days 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
  • 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.

  • Matthew Christopher McDonald

    IRN MCM01136

    • (1163)CF30 Customer (8 Jan 2009 to 15 Jun 2010)
  • Matthew David Barnard

    IRN MXB00867

    • (418)[FCA CF] Client dealing (since 7 Apr 2022)
  • Matthew Down

    IRN MXD01818

    • (120)[FCA CF] Proprietary trader (since 13 May 2021)
    • (119)[FCA CF] Client dealing (since 7 Mar 2016)
    • (1633)CF30 Customer (18 Dec 2008 to 6 Mar 2016)
  • Matthew Gillick

    IRN MXG00467

    • (420)[PRA CF] Managing a material risk taker (since 1 Apr 2024)
    • (421)[PRA CF] Significant risk taker or Material risk taker (since 24 Oct 2022)
    • (423)[FCA CF] Manager of certification employee (since 24 Oct 2022)
    • (422)[FCA CF] Material risk taker (since 30 Mar 2022)
  • Matthew Hancox

    IRN MJH01309

    • (264)[FCA CF] Manager of certification employee (since 1 Jan 2024)
    • (263)[FCA CF] Client dealing (since 7 Mar 2016)
    • (2134)[FCA CF] Material risk taker (7 Mar 2016 to 1 Jan 2019)
    • (2132)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (2133)CF23 Corporate Finance Adviser (29 Jan 2002 to 31 Oct 2007)
  • Matthew Heard

    IRN MXH01492

    • (1255)CF21 Investment Adviser (21 Feb 2002 to 7 May 2002)
  • Matthew James Mays

    IRN MXM01765

    • (2341)[FCA CF] Client dealing (2 Apr 2024 to 3 Mar 2026)
  • Matthew James Pearce

    IRN MJP01180

    • (238)[FCA CF] Client dealing (since 7 Mar 2016)
    • (2040)[FCA CF] Material risk taker (7 Mar 2016 to 1 Jan 2021)
    • (2038)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (2039)CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Oct 2007)
  • Matthew James Rhys-Evans

    IRN MJR01329

    • (744)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (745)CF23 Corporate Finance Adviser (3 Jul 2006 to 31 Oct 2007)
  • Matthew Paul Johnson

    IRN MPJ01024

    • (1980)CF21 Investment Adviser (1 Dec 2001 to 20 Jun 2003)

Recent activity

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

  1. controlled function added: (476)[FCA CF] Client dealing

  2. controlled function added: (475)[FCA CF] Proprietary trader

  3. controlled function added: (474)[FCA CF] Client dealing

  4. controlled function added: (473)[FCA CF] Client dealing

  5. controlled function added: (472)[FCA CF] Client dealing

  6. controlled function added: (471)[FCA CF] Proprietary trader

  7. controlled function added: (470)[FCA CF] Client dealing

  8. controlled function added: (469)[FCA CF] Client dealing

  9. controlled function added: (468)[FCA CF] Client dealing

  10. controlled function added: (467)[FCA CF] Manager of certification employee