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.

  • Joris Jan Thompson-Moulin

    IRN JXM56538

    • (482)[FCA CF] Manager of certification employee (since 24 Oct 2022)
    • (481)[FCA CF] Client dealing (since 21 Jun 2018)
  • Joris Oud

    IRN JXO56569

    • (247)[FCA CF] Client dealing (2 Jan 2018 to 9 Jun 2020)
    • (248)[FCA CF] Material risk taker (2 Jan 2018 to 9 Jun 2020)
  • Jose Damian Vera Quesada

    IRN JDV01017

    • (1105)CF30 Customer (26 Sep 2012 to 11 Feb 2013)
  • Jose Luis Pellicer

    IRN JLP01073

    • (1373)CF30 Customer (2 Oct 2008 to 10 Dec 2008)
  • Josefina Rodriguez Duran

    IRN JXR02093

    • (1423)[FCA CF] Client dealing (17 Feb 2020 to 23 Jul 2021)
    • (1422)CF30 Customer (27 Nov 2015 to 6 Mar 2016)
  • Josemaria Gabian

    IRN JMG01281

    • (616)[FCA CF] Client dealing (7 Mar 2016 to 1 Apr 2019)
    • (615)CF30 Customer (6 Jul 2015 to 6 Mar 2016)
  • Joseph Kerkor

    IRN JXK39951

    • (11)[FCA CF] Client dealing (since 14 Apr 2026)
    • (13)[FCA CF] Proprietary trader (since 14 Apr 2026)
    • (12)[FCA CF] Manager of certification employee (since 14 Apr 2026)
  • Joseph Lawrence Dorey

    IRN JLD01106

    • (1383)[FCA CF] Client dealing (27 Sep 2017 to 6 May 2022)
  • Joseph Pancoast Reath Manheim

    IRN JPM01179

    • (1265)CF30 Customer (1 Nov 2007 to 9 Jan 2009)
    • (1266)CF21 Investment Adviser (17 Feb 2004 to 31 Oct 2007)
  • Joseph Parker Russell

    IRN JPR01073

    • (245)CF21 Investment Adviser (8 Sep 2003 to 27 Oct 2003)
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Recent activity

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

  1. controlled function added: (466)[FCA CF] Client dealing

  2. controlled function added: (465)[FCA CF] Proprietary trader

  3. controlled function added: (464)[FCA CF] Client dealing

  4. controlled function added: (463)[FCA CF] Client dealing

  5. controlled function added: (462)[FCA CF] Proprietary trader

  6. controlled function added: (461)[FCA CF] Manager of certification employee

  7. controlled function added: (460)[FCA CF] Client dealing

  8. controlled function added: (459)[FCA CF] Client dealing

  9. controlled function added: (458)[FCA CF] Proprietary trader

  10. controlled function added: (457)[FCA CF] Client dealing

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