ING Bank N.V.

• 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

• 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 Hide 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 Hide 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 Hide 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 Hide limitations

  • · 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 Hide 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 Hide 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 Hide 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

• Arthur Van Schie

  IRN AXV01211

  • [FCA CF] Manager of certification employee (since 24 Oct 2022)
  • [FCA CF] Client dealing (since 7 Mar 2016)
  • CF30 Customer (9 Apr 2008 to 6 Mar 2016)
• Artur Jozef Kuzma

  IRN AXK01505

  • [FCA CF] Client dealing (since 1 Feb 2019)
  • [FCA CF] Manager of certification employee (24 Oct 2022 to 17 Nov 2025)
• Artur Tadeusz Kawonczyk

  IRN AXK01234

  • [FCA CF] Client dealing (7 Mar 2016 to 12 Jan 2023)
  • CF30 Customer (1 Nov 2007 to 2 Jul 2009)
  • CF23 Corporate Finance Adviser (21 Jun 2007 to 31 Oct 2007)
• Asheefa Anne Sarangi

  IRN AAS01075

  • CF21 Investment Adviser (28 Jul 2006 to 2 Jul 2007)
• Ashish Misra

  IRN AXM01565

  • CF21 Investment Adviser (19 Dec 2006 to 31 May 2007)
• Ashley Michael Robert Keep

  IRN AMK01077

  • CF30 Customer (1 Nov 2007 to 19 Feb 2010)
  • CF21 Investment Adviser (15 Jun 2005 to 31 Oct 2007)
• Ashley Searle

  IRN AXS01394

  • CF21 Investment Adviser (17 Jun 2002 to 21 Jul 2003)
• Assunta Covino-Bali

  IRN AXC01669

  • CF30 Customer (18 Mar 2008 to 30 Apr 2012)
  • CF21 Investment Adviser (22 Oct 2004 to 25 May 2007)
• Athanasios Samaras

  IRN AXS02364

  • [FCA CF] Proprietary trader (24 Nov 2022 to 22 Oct 2023)
  • [FCA CF] Algorithmic trading (24 Nov 2022 to 25 Nov 2022)
  • [FCA CF] Client dealing (20 Sep 2018 to 22 Oct 2023)
• Athanasios Smprinis

  IRN AXS56656

  • [FCA CF] Client dealing (11 Oct 2018 to 8 Jun 2021)

No changes recorded yet.