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.

  • Martha McKenzie-Minifie

    IRN MKM01064

    • (1399)[FCA CF] Material risk taker (30 Apr 2019 to 15 Oct 2021)
    • (1398)CF30 Customer (1 Oct 2015 to 6 Mar 2016)
  • Martijn Peter Willem Bruins

    IRN MPB01063

    • (2048)[PRA CF] Significant risk taker or Material risk taker (1 Jan 2024 to 31 Mar 2026)
    • (2044)SMF22 Other Local Responsibility (11 Nov 2021 to 31 Dec 2023)
    • (2045)SMF21 EEA Branch Senior Manager (EBSM) (8 Feb 2021 to 11 Nov 2021)
    • (2050)[FCA CF] Material risk taker (7 Mar 2016 to 8 Feb 2021)
    • (2049)[FCA CF] Client dealing (7 Mar 2016 to 8 Feb 2021)
    • (2046)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (2047)CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Oct 2007)
  • Martijn de Blauwe

    IRN MXD00588

    • (2363)[FCA CF] Client dealing (30 Jan 2023 to 17 Mar 2026)
  • Martin Brian Siddy

    IRN MBS01056

    • (1804)CF30 Customer (4 Nov 2009 to 29 Jul 2013)
  • Martin David Riordan

    IRN MDR01054

    • (2029)[PRA CF] Significant risk taker or Material risk taker (24 Oct 2022 to 16 Jun 2023)
    • (2032)[FCA CF] Manager of certification employee (24 Oct 2022 to 16 Jun 2023)
    • (2031)[FCA CF] Material risk taker (7 Mar 2016 to 16 Jun 2023)
    • (2030)[FCA CF] Client dealing (7 Mar 2016 to 16 Jun 2023)
    • (2027)CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • (2028)CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Oct 2007)
  • Martin David Shaw

    IRN MDS01073

    • (1900)CF21 Investment Adviser (1 Sep 2005 to 25 Aug 2006)
  • Martin Dunwoodie

    IRN MCD01043

    • (140)CF21 Investment Adviser (1 Dec 2001 to 29 Jun 2007)
  • Martin Francis John Smith

    IRN MFS01030

    • (2184)CF30 Customer (30 Oct 2009 to 30 Nov 2011)
  • Martin Frederick McWilliam

    IRN MFM01026

    • (926)CF21 Investment Adviser (29 Jan 2002 to 4 Jun 2003)
  • Martin Gollner

    IRN MXG01212

    • (620)CF21 Investment Adviser (1 Dec 2001 to 24 Jan 2003)
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Recent activity

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

  1. controlled function added: (456)[FCA CF] Proprietary trader

  2. controlled function added: (455)[FCA CF] Manager of certification employee

  3. controlled function added: (454)[FCA CF] Material risk taker

  4. controlled function added: (453)[FCA CF] Client dealing

  5. controlled function added: (452)[PRA CF] Significant risk taker or Material risk taker

  6. controlled function added: (451)[FCA CF] Proprietary trader

  7. controlled function added: (450)[FCA CF] Client dealing

  8. controlled function added: (449)[FCA CF] Algorithmic trading

  9. controlled function added: (448)[FCA CF] Client dealing

  10. controlled function added: (447)[FCA CF] Client dealing

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