ING Bank N.V.

Reference number: 124940

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Scammers have impersonated this firm. The FCA has published 4 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • ING Bank

Company details

From the company's Companies House record.

Company number
FC010062
Company status
Active
Company type
Overseas company
Incorporated
18 May 1981 (45 years old)
Registered office
Bijlmerdreef 106, 1102 Ct Amsterdam, Netherlands

Current directors and secretaries

Name Role Born Appointed
Steven Johan Ansgard Van Rijswijk Director Aug 1970 8 May 2017
Pinar Abay Director Dec 1977 1 Jan 2020
Ljiljana Cortan Director Jul 1971 1 Jan 2021
Marnix Adriaan Van Stiphout Director Mar 1970 1 Sep 2021
Daniele Tonella Director Sep 1971 5 Aug 2024

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (5)
  • 020 3608 6127
  • 020 3693 1210
  • 020 3769 7969
  • 020 8133 8611
  • 0330 808 1493
Fake email addresses (6)
  • admin@ing-investment.co.uk
  • apply@ingdirect-uk.com
  • apply@yield-co.uk
  • investorrelations@ing-investmentbank.com
  • investorrelations@inginvestmentbank.com
  • name@ing-europe.com
Fake websites (3)
  • ing-investmentbank.com
  • ing.apply-co.uk
  • ingdirect-uk.com
The 4 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (8 permissions)
  • Accepting Deposits
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Bidding in emissions auctions
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Previously registered as

The FCA register holds 4 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Internationale Nederlanden Bank NV
  • Nederlandsche Middenstandbank NV
  • NMB Bank
  • NMB Postbank Groep NV

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Yolt

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Common questions

Frequently asked questions

Is ING Bank N.V. FCA authorised?
Yes, ING Bank N.V. (FRN 124940) is authorised by the FCA to carry out regulated activities.
Is my money safe with ING Bank N.V.?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about ING Bank N.V. to the Financial Ombudsman Service, free of charge.
Is ING Bank N.V. a scam or clone?
ING Bank N.V. is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is ING Bank N.V.'s Firm Reference Number (FRN)?
ING Bank N.V.'s FRN is 124940. You can verify it on the FCA register.