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

• Ian Peter Falconer

  IRN IPF01007

  • CF21 Investment Adviser (29 Jan 2002 to 19 Nov 2002)
• Ian Robert Harris

  IRN IRH01032

  • CF21 Investment Adviser (1 Dec 2001 to 22 Nov 2002)
• Ian Roddam Charles Burn

  IRN IRB01023

  • CF30 Customer (1 Oct 2008 to 31 Jul 2010)
• Ibrahim Huyuguzel

  IRN IXH56442

  • [PRA CF] Significant risk taker or Material risk taker (since 24 Oct 2022)
  • [FCA CF] Material risk taker (since 1 Jan 2021)
• Ignace Henri Joseph Marie van Waesberghe

  IRN IHV01000

  • CF9 EEA Investment Business Oversight (8 Apr 2002 to 7 Apr 2005)
• Ignacio Alberto Ulloa Baldassare

  IRN IXU56692

  • [FCA CF] Client dealing (5 Aug 2019 to 18 Jun 2021)
• Ignacio Javier Ulargui

  IRN IJU01001

  • CF30 Customer (1 Nov 2007 to 13 Mar 2009)
  • CF21 Investment Adviser (26 Jul 2007 to 31 Oct 2007)
• Ignatius Ho Yan Li

  IRN IHL01012

  • CF30 Customer (8 Jan 2009 to 6 Apr 2010)
• Igor Kurinnyy

  IRN IXK01064

  • CF30 Customer (1 Nov 2007 to 1 Oct 2012)
  • CF21 Investment Adviser (5 Apr 2006 to 31 Oct 2007)
• Igor Semenov

  IRN IXS01144

  • CF30 Customer (1 Nov 2007 to 30 Apr 2008)
  • CF21 Investment Adviser (19 Jul 2005 to 31 Oct 2007)

No changes recorded yet.