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.

  • Kenny Kin-Lee Yau

    IRN KKY01001

    • (117)CF21 Investment Adviser (1 Dec 2001 to 27 Feb 2004)
  • Kerem Suha Saltoglu

    IRN KSS01027

    • (243)CF21 Investment Adviser (1 Dec 2001 to 4 Aug 2005)
  • Kerry Anne Beavis

    IRN KAF01035

    • (968)CF30 Customer (1 Nov 2007 to 21 Apr 2010)
    • (969)CF23 Corporate Finance Adviser (8 Aug 2005 to 31 Oct 2007)
  • Keshwa Nand Shukla

    IRN KXS00292

    • (2454)[FCA CF] Material risk taker (9 Jun 2021 to 14 Nov 2022)
  • Kevin Bailey

    IRN KXB01214

    • (449)CF21 Investment Adviser (29 Jan 2002 to 9 Jun 2004)
  • Kevin Goodchild

    IRN KGG01013

    • (380)[FCA CF] Client dealing (7 Mar 2016 to 10 Jun 2019)
    • (377)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (379)CF21 Investment Adviser (29 Mar 2005 to 31 Oct 2007)
    • (378)CF26 Customer Trading (1 Dec 2001 to 29 Mar 2005)
  • Kevin John Lapwood

    IRN KJL01044

    • (642)CF21 Investment Adviser (29 Jan 2002 to 1 Aug 2005)
  • Kevin Mehdi Ridings

    IRN KXR00105

    • (446)[FCA CF] Client dealing (since 2 Oct 2025)
  • Khai Hwai Ang

    IRN KHA01009

    • (1794)CF30 Customer (3 Nov 2011 to 18 Dec 2012)
  • Khairul Azmi Dzulkarnain

    IRN KXD00268

    • (2293)[FCA CF] Client dealing (20 Feb 2023 to 17 Jan 2025)
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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

Show more