The entities behind AssetTrace — and how to check them
AssetTrace is a consumer trading brand for asset tracing and crypto and fund recovery. The brand itself is not an incorporated company and is not a regulated firm. Our service is delivered through, and our payments are processed by, separate operating entities, each listed in a public register under its own name and category. This page sets out exactly who they are and how you can verify every fact independently.
Operating entities and registers
Each entity below appears in its own register, in its own category. None of these registrations means that the AssetTrace brand or the recovery service is itself licensed, regulated or authorised — the payment institution and exempt payment service provider entries relate to payment activity only, and the data-organisation listing is a portal listing, not a credential. We never guarantee recovery of any asset.
| Entity | Jurisdiction | Register status | Identifiers | Verify |
|---|---|---|---|---|
| Real Transfer Limited | GB · Belfast | DNB payment institutionProcesses payments for AssetTrace | R124476 | DNB ↗ |
| ForFarmers Nederland BV | NL · Lochem | DNB exempt payment service provider · KvK · LEIServices provided through this entity | R142234 · 08207868 · 72450039NEJ80M2QYL49 | DNB ↗LEI ↗ |
| OpenDataTest | France | data.gouv.fr data-organisation listingReference listing only — not a credential | — | data.gouv.fr ↗ |
How to verify us in six steps
You do not have to take our word for any of this. Follow these steps to confirm every entity, number and category for yourself, using only the official registers and our official domain.
- 11. Confirm the official domain
Our only official website is assetrace.eu — note the single "t". Check the address bar reads exactly assetrace.eu before you act on anything. Treat any other domain with caution until you have verified it against this page.
- 22. Verify Real Transfer Limited on the DNB register
Real Transfer Limited (United Kingdom, Belfast) is registered with De Nederlandsche Bank (DNB) as a payment institution under reference R124476 (WFTBI). Search the DNB public register for this number and confirm the name and category match.
- 33. Verify ForFarmers Nederland BV across three registers
ForFarmers Nederland BV (Netherlands, Lochem) is registered with DNB as an exempt payment service provider under reference R142234 (WFTBI), with KvK number 08207868 and LEI 72450039NEJ80M2QYL49. Cross-check the DNB register, the KvK trade register and the GLEIF LEI record.
- 44. Check the OpenDataTest listing on data.gouv.fr
OpenDataTest (France) appears as a data organisation on data.gouv.fr. This is a data-portal listing, not a regulator and not a financial authorisation — read it as a reference entry only.
- 55. Cross-check names, numbers and categories
Confirm that the entity names, registration numbers and register categories you find in the official sources match exactly what is shown in the table on this page. If anything differs, do not proceed — contact us through an official channel below.
- 66. Contact only official channels
Use only the phone numbers and email addresses published on assetrace.eu. We will never ask you to move to an unlisted number, a different domain or a personal messaging account to complete checks or payments.
“AssetTrace” vs “assetrace.eu” — the spelling, explained
You will notice that the brand name is written “AssetTrace”, with two letter t's, while our domain is “assetrace.eu”, with a single t. This is deliberate and we want to be transparent about it: the domain was registered with one t and that single-t address — assetrace.eu — is our only official website. The two-t spelling “AssetTrace” is the brand name you will see across our site and communications. A mirror at assettrace.eu.com may also point to us. If you are ever unsure which address is genuine, treat assetrace.eu as the canonical reference and verify any other address against this page before acting.
Official contact channels
These are the only channels we use. Emails come from @assetracemail.eu addresses. Our phone lines are Spain +34 649 464 266 (first point of contact), United Kingdom +44 191 498 0961 and Netherlands +31 6 23757202.
- We never ask for crypto, gift cards or any upfront, "advance" or "release" fee before we begin or to unlock a recovery — anyone who does is not us.
- We never operate from domains other than assetrace.eu (or the assettrace.eu.com mirror) — disregard messages pointing you elsewhere.
- We never ask for your seed phrase, private keys or wallet passwords — no legitimate recovery process needs them, ever.
- If someone impersonates AssetTrace, stop and report it: email a screenshot and details to [email protected].
Last reviewed: 26 June 2026
A separate entity connected to our wider operations is registered in Canada on a different domain. We will publish its full details here once they are confirmed, so they can be verified to the same standard as the entities above.
Verified what you needed?
If you have checked the registers and you are ready to talk, our team can review your situation in confidence — with no guarantees, just an honest assessment of what can be done.