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

• Francesco Maretto

  IRN FXM56493

  • [FCA CF] Client dealing (15 Nov 2018 to 9 Jul 2021)
• Francis Otho Moore

  IRN FOM01003

  • CF30 Customer (1 Nov 2007 to 30 Nov 2008)
  • CF23 Corporate Finance Adviser (3 Jul 2006 to 31 Oct 2007)
• Francisco Lobato

  IRN FXL01187

  • CF30 Customer (3 Jun 2015 to 25 Feb 2016)
• Francois Bourne

  IRN FXB56328

  • [FCA CF] Client dealing (26 Jun 2017 to 11 Nov 2019)
• Francois David

  IRN FXD00056

  • [FCA CF] Client dealing (20 Oct 2021 to 1 May 2023)
• Francois Dominique Lemaire

  IRN DFL01007

  • CF30 Customer (27 Oct 2015 to 6 Mar 2016)
• Frank Thatcher Lewis

  IRN FTL01001

  • CF30 Customer (30 Nov 2009 to 14 Sep 2011)
• Frank Walter Roschitz

  IRN FWR01006

  • CF21 Investment Adviser (4 Dec 2004 to 4 Nov 2006)
• Frank White

  IRN FXW01125

  • CF30 Customer (3 Aug 2012 to 6 Mar 2016)
• Frantz Adam

  IRN FXA56317

  • [FCA CF] Client dealing (12 Jun 2018 to 31 Dec 2020)

No changes recorded yet.