Institution record
ING
ING Groep
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
BaFinTier-1 Bundesanstalt für Finanzdienstleistungsaufsicht | Number pending check | Regulated | Joh. Berenberg, Gossler & Co. KG | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing ING against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| ING (this record) | BaFin | 1 / 1 | Risk level not supplied | — | 0 |
| Windsor Brokers | FSAFSCCYSEC+1 | 1 / 4 | Risk level not supplied | — | 0 |
| Coinbase | BMACBIBdE+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Admiral Markets | FSAEFSAASIC+3 | 4 / 6 | Risk level not supplied | — | 0 |
| FxPro | SCBBaFinFSCA+3 | 4 / 6 | Risk level not supplied | — | 0 |
| Pepperstone | SCBCYSECBaFin+3 | 4 / 6 | Risk level not supplied | — | 0 |
ING: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is ING's regulatory licence status and supervisory authorisation?
In our imported dataset, ING (legal entity reference: ING Groep) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) — licence Number pending check, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official BaFin public register.
Which of ING's jurisdictions and licences fall within this site's regulatory coverage?
ING is registered at 60 Threadneedle Street London EC2R 8HPE C 2 R 8 H P UNITED KINGDOM and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Asset management, Insurance, Banking) rather than a domestic focus licence. Its 1 recorded licence (BaFin) should be evaluated for cross-border passporting and local solicitation rules.
What is ING's institutional risk classification, enforcement exposure, and score profile?
ING carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to ING's platforms, entity structure, and complaints?
Before allocating capital or executing trades with ING, institutional and retail allocators should: (1) confirm the domain (berenberg.de) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to BaFin.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Sovereign Tax Atlas relevant to ING's supervisory scope.
Cross-Border Tax Treaties
Luxembourg RAIF & SCSp vs Ireland ICAV vs Singapore VCC: Institutional Fund Domicile Tax Treaty Access & Dividend Withholding Matrix
Institutional fund domicile selection refers to structuring cross-border vehicles to cut U.S. and EU dividend withholding taxes from 30% to 0%–15% under bilateral tax treaties.
OECD Pillar Two & Global Minimum Tax
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR): Statutory vs. Bilateral Treaty Withholding Tax Rate Matrix (2026) (15.0% Minimum Effective Tax Rate Benchmark)
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR) (OECD-GLOBE-QDMTT) stands at 15.0% (Minimum Effective Tax Rate) (Source: OECD/G20 Inclusive Framework, 2026-10-20), governing dividend, interest, and roya
Institutional Fund Domiciles & Family Office Regimes
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR): Economic Substance, Minimum AUM & Local Staffing Qualification Rules (15.0% Minimum Effective Tax Rate Benchmark)
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR) (OECD-GLOBE-QDMTT) stands at 15.0% (Minimum Effective Tax Rate) (Source: OECD/G20 Inclusive Framework, 2026-10-20), governing designated investment floors
Cross-Border Tax Treaties
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR): QDMTT, IIR & UTPR Effective Tax Rate (ETR) & Top-Up Calculation (15.0% Minimum Effective Tax Rate Benchmark)
OECD Pillar Two 15% Global Minimum Tax (GloBE, QDMTT, IIR & UTPR) (OECD-GLOBE-QDMTT) stands at 15.0% (Minimum Effective Tax Rate) (Source: OECD/G20 Inclusive Framework, 2026-10-20), governing Substance-Based Income Exclu