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

• Dennis James Milo Werner Wernerus

  IRN DJW01261

  • CF21 Investment Adviser (27 May 2002 to 17 Jan 2003)
• Dennis Nicolas Leonardus Van Duuren

  IRN DNV01006

  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF23 Corporate Finance Adviser (7 Sep 2007 to 31 Oct 2007)
• Dennis Peter Lowe

  IRN DPL01022

  • CF21 Investment Adviser (1 Dec 2001 to 31 Jul 2004)
• Derek Lowther Wilson

  IRN DLW01039

  • CF21 Investment Adviser (1 Dec 2001 to 31 Jul 2004)
• Derrick Gachiri

  IRN DXG01668

  • [FCA CF] Client dealing (6 Mar 2018 to 9 Aug 2019)
• Derya Guzel

  IRN DXG01564

  • CF30 Customer (11 Jan 2010 to 14 Feb 2012)
• Desmond John Chopping

  IRN DJC01215

  • CF21 Investment Adviser (1 Dec 2001 to 31 Jul 2003)
• Dhivyen Karthikey Aaron

  IRN DXA00496

  • [FCA CF] Client dealing (since 22 Dec 2025)
• Diana Drapkina

  IRN DXD01325

  • CF30 Customer (1 Nov 2007 to 24 Oct 2008)
  • CF21 Investment Adviser (20 Jun 2006 to 31 Oct 2007)
• Diane Lisa Wonfor

  IRN DXW01839

  • CF30 Customer (30 Aug 2012 to 6 Mar 2016)

No changes recorded yet.