Company Information

Get to know ING Direct España

Launched in Spain in 1999, ING pioneered the commission-free, direct banking model in the country. Operating as the Spanish branch of the Dutch multinational banking and financial services corporation ING Group, it has established itself as a major player in the Spanish retail banking sector. The bank's mission is to empower people to stay a step ahead in life and in business, primarily through simple, transparent, and accessible digital financial products. Its portfolio includes current and savings accounts, mortgages, personal loans, investment funds, and a stock brokerage service.

Industry

Financial BankingPRIMARY
Financial Other Service
Technology Software Development

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ING Direct España

Spain

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.