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.

  • Magomed Galaev

    IRN MXG01224

    • (296)CF23 Corporate Finance Adviser (29 Jan 2002 to 6 Nov 2002)
  • Mahmood Jumabhoy

    IRN MXJ01096

    • (559)CF21 Investment Adviser (29 Jan 2002 to 15 Apr 2002)
  • Mahmuda Uddin

    IRN MXU00080

    • (360)[FCA CF] Client dealing (since 30 Apr 2024)
  • Majuran Ragunathan

    IRN MXR00760

    • (2353)[FCA CF] Client dealing (14 Jul 2023 to 29 Oct 2023)
  • Makar Yuryevich Pasenyuk

    IRN MYP01002

    • (999)CF30 Customer (1 Nov 2007 to 31 Jul 2009)
    • (1000)CF21 Investment Adviser (29 Jan 2004 to 31 Oct 2007)
  • Malachi Cullen

    IRN MXC01421

    • (231)[FCA CF] Client dealing (since 7 Mar 2016)
    • (1991)[FCA CF] Manager of certification employee (17 Apr 2023 to 28 Apr 2024)
    • (1990)CF30 Customer (1 Apr 2014 to 6 Mar 2016)
  • Malcolm Edward Osborne Brown

    IRN MEB01066

    • (2163)[PRA CF] Significant risk taker or Material risk taker (1 Jan 2024 to 30 Jun 2025)
    • (2164)[FCA CF] Client dealing (4 Jun 2020 to 30 Jun 2025)
    • (2165)[FCA CF] Material risk taker (4 Jun 2020 to 15 Oct 2021)
    • (2161)CF30 Customer (4 Mar 2009 to 1 Nov 2013)
    • (2162)CF23 Corporate Finance Adviser (29 Jan 2002 to 15 Apr 2002)
  • Malcolm Edward Rarity

    IRN MER01032

    • (927)CF21 Investment Adviser (1 Dec 2001 to 27 Sep 2004)
  • Malcolm James Stewart

    IRN MXS36754

    • (2285)[FCA CF] Client dealing (3 Dec 2018 to 19 Jun 2019)
  • Malcolm Jason Cox

    IRN MJC01521

    • (1721)[FCA CF] Client dealing (7 Mar 2016 to 30 Sep 2019)
    • (1719)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (1720)CF23 Corporate Finance Adviser (1 May 2007 to 31 Oct 2007)
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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