At a glance
- AssetTrace is a trading brand, not an incorporated company.
- Services are contracted through ForFarmers Nederland BV (Netherlands).
- Payments are processed by Real Transfer Limited (United Kingdom).
- Full identity, register categories, and verification links for each operating entity.
- Who is responsible for the editorial content of this website.
- How to reach us by email and phone, and where our data is hosted.
- Our regulatory position: we are not a CASP under MiCA and recovery is never guaranteed.
Provider
AssetTrace is a consumer-facing trading brand for asset-tracing and crypto/fund-recovery coordination services across Europe, with an initial focus on Spain. AssetTrace is not itself an incorporated company. The services marketed under this brand are contracted and delivered through ForFarmers Nederland BV (Netherlands), which is the contracting entity and data controller, while payments are processed by Real Transfer Limited (United Kingdom).
This website is published at the domain assetrace.eu, with assettrace.eu.com operated as a mirror. Both point to the same service operated by the entities identified below.
A note on our name
Our brand is written "AssetTrace" (with two letter t's). Our primary domain is assetrace.eu (with a single letter t) for technical and historical reasons. The two refer to the same service. assettrace.eu.com is operated as an additional mirror domain.
Operating entities
Services under the AssetTrace brand are delivered through the entities below. Each register listing belongs to its own entity, in its own category, and can be checked independently at the verification link shown.
Contracting entity and data controller — the company you contract with for the services and that determines how your personal data is processed:
- Legal name
- ForFarmers Nederland BV
- Role
- Contracting entity for services; data controller; exempt payment service provider (DNB)
- Registered address
- Kwinkweerd 12, 7241 CW Lochem, Netherlands
- KvK (Dutch trade register) no.
- 08207868
- LEI
- 72450039NEJ80M2QYL49
- Register category (DNB)
- Exempt payment service provider, De Nederlandsche Bank (DNB) public register — WFTBI / R142234
- Verify
- https://www.dnb.nl/en/public-register/information-detail/?registerCode=WFTBI&relationNumber=R142234
- Verify (KvK)
- https://www.kvk.nl/en/search/?source=all&q=08207868
- Verify (LEI / GLEIF)
- https://search.gleif.org/#/record/72450039NEJ80M2QYL49
Payments processor — the company that processes payments connected to the services:
- Legal name
- Real Transfer Limited
- Role
- Payment institution (payment processing)
- Registered address
- Adelaide Street 20, BT2 8GB, Belfast, United Kingdom
- Register category (DNB)
- Registered payment institution, De Nederlandsche Bank (DNB) public register — WFTBI / R124476
- Verify
- https://www.dnb.nl/en/public-register/information-detail/?registerCode=WFTBI&relationNumber=R124476
Data-portal listing — a related organisation listing on the French open-data portal data.gouv.fr (a data portal, not a financial or supervisory regulator):
- Listed name
- OpenDataTest
- Role
- Organisation listed on the data.gouv.fr open-data portal
- Verify
- https://www.data.gouv.fr/organizations/opendatatest/datasets
Responsible for content
Responsibility for the editorial content of this website lies with ForFarmers Nederland BV (Netherlands), at the registered address above, as the contracting entity for the services marketed here.
Where a specific national provider-identification requirement applies in a market we serve, this disclosure is intended to satisfy it. It does not rely on any single national statute as its sole basis.
Contact
ForFarmers Nederland BV
Kwinkweerd 12, 7241 CW Lochem, Netherlands
General & support — [email protected]
Legal — [email protected]
Data protection — [email protected]
Telephone (Spain) — +34 649 464 266
Telephone (United Kingdom) — +44 191 498 0961
Telephone (Netherlands) — +31 6 23757202
Our offices
We operate from registered and operational locations across Europe and the United Kingdom.
Belfast
United Kingdom
Adelaide Street 20, BT2 8GB
Lochem
Netherlands
Kwinkweerd 12, 7241 CW
Regulatory status
AssetTrace provides asset-tracing and recovery-coordination services. The recovery service is not itself a licensed or regulated activity, and nothing on this page should be read as a statement that AssetTrace is licensed, authorised, or regulated. The register listings above are held by the individual operating entities, in their own categories, for payment-related activities only.
We do not custody, hold, exchange, or transfer crypto-assets. We are not a Crypto-Asset Service Provider (CASP) under MiCA (Regulation (EU) 2023/1114), and we are not an obliged entity under Regulation (EU) 2024/1624.
No guarantee of recovery
Tracing and recovery outcomes depend on facts outside our control. We give no guarantee that any asset will be traced, frozen, or recovered.
Data residency
Personal data processed in connection with our services is hosted on EU-resident infrastructure located in Falkenstein, Germany, and encrypted at rest using KMS-managed keys.
Online dispute resolution
The European Commission provides a platform for online dispute resolution (ODR) at ec.europa.eu/consumers/odr. We are neither obliged nor willing to participate in dispute-resolution proceedings before a consumer arbitration board.
Liability for content & links
We take reasonable care with the content we publish on these pages. We are responsible for our own content under applicable law, but we are under no general obligation to monitor third-party information transmitted or stored, or to investigate circumstances indicating unlawful activity.
This website contains links to external third-party websites over whose content we have no control. We accept no liability for such external content; responsibility lies with the respective provider. Linked pages were checked for legal infringements at the time of linking; no unlawful content was apparent.
Copyright
Content and works created under the AssetTrace brand on these pages are subject to copyright. Reproduction, adaptation, distribution, or any form of exploitation beyond the limits of copyright requires our prior written consent.
Questions about this imprint? Email [email protected].