ING Direct NV is a direct bank of ING Group (Netherlands) offering retail banking products and services. Being a direct bank, ING Direct NV doesn't have an expensive branch network, the resulting cost savings are passed on to the bank's customers which allows to offer fair conditions in all product areas. The savings and loan products of ING Direct NV are not complicated and can be opened and administered independently via the Internet, telephone or by postal letters.
Becoming a client of ING Direct NV can be done in a few steps:
Due to regulatory requirements ING Direct NV performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual ING Direct NV will ask him/her to provide the following documents: passport; proof of address. For corporate clients ING Direct NV will ask to provide corporate documentation as well as information about controlling persons. ING Direct NV may request additional documentation or information depending on the case. Account opening procedure is usually completed within a few minutes.
ING Direct NV participates in the deposit guarantee scheme of the Netherlands. This deposit guarantee scheme applies to current accounts, savings accounts, term deposits made by private individuals, legal entities and covers up to up to 100,000 EUR per bank per depositor. ING Direct NV is a member of Deposit Guarantee Fund (DGF) and makes its contributions into it.
ING Direct NV is located in PARIS CEDEX 12.
ING Direct NV has profiles at the following social networks: