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

• Jason Cade

  IRN JXC01420

  • [FCA CF] Client dealing (since 12 May 2023)
  • [FCA CF] Manager of certification employee (since 12 May 2023)
  • [FCA CF] Proprietary trader (since 12 May 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 24 Oct 2022)
  • [FCA CF] Material risk taker (since 15 Oct 2020)
  • CF30 Customer (1 Nov 2007 to 2 Jun 2015)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Mar 2004)
• Jason David Haynes

  IRN JXH23268

  • SMF5 Head of Internal Audit (since 14 Dec 2023)
  • [PRA CF] Significant risk taker or Material risk taker (24 Oct 2022 to 13 Dec 2023)
  • [FCA CF] Material risk taker (30 Apr 2020 to 13 Dec 2023)
• Jason Demetrious Zibarras

  IRN JDZ01001

  • CF23 Corporate Finance Adviser (1 Dec 2001 to 17 May 2007)
• Jason Kalamboussis

  IRN JXK01128

  • CF30 Customer (1 Nov 2007 to 12 Jun 2008)
  • CF21 Investment Adviser (25 Apr 2006 to 31 Oct 2007)
• Jason Kenney

  IRN JSK01028

  • CF30 Customer (1 Nov 2007 to 29 Apr 2011)
  • CF21 Investment Adviser (29 Jan 2002 to 31 Oct 2007)
• Jason Richard Hart

  IRN JRH01172

  • CF30 Customer (1 Nov 2007 to 30 Nov 2008)
  • CF23 Corporate Finance Adviser (13 Apr 2004 to 31 Oct 2007)
• Javier Hernandez

  IRN JXH02075

  • CF30 Customer (11 Nov 2011 to 24 Sep 2013)
• Javier Rubio

  IRN JXR56608

  • [FCA CF] Client dealing (20 Nov 2017 to 18 Oct 2019)
• Jean Bouillaguet

  IRN JXB02332

  • CF30 Customer (13 Feb 2008 to 28 Sep 2011)
• Jean Franck Familiari

  IRN JFF01041

  • [FCA CF] Client dealing (20 Nov 2017 to 31 Dec 2020)

No changes recorded yet.