• How can we help?

    FAQs

    A TDCA is a specialised fiduciary account (similar to institutional escrow) used to hold and manage funds during multi-party transactions securely. It ensures all parties' interests are protected through controlled disbursement mechanisms governed by pre-agreed conditions.

    Buyers, sellers, resellers/traders, brokers, legal professionals, and enterprises involved in high-value transactions all benefit from TDCAs. They are especially valuable in commodity cross-border trading, real estate, and M&A, where trust and compliance are paramount.

    Funds are held in segregated trust accounts with institutional-grade security controls by RMG Capital Group Stat. Trust, a Delaware Statutory Trust (DST). Disbursement only occurs when all contractual conditions are verified and approved, providing multi-layered protection for all parties.

    RMG Capital operates in full compliance with applicable financial regulations across multiple jurisdictions, including AML, KYC, and fiduciary standards. Our 99.9% compliance rate reflects our commitment to regulatory excellence.

    Once all compliance and verification checks are complete, a TDCA can typically be established within 48–72 hours. Our streamlined onboarding process ensures minimal delays while maintaining rigorous due diligence.

    Yes. We specialise in cross-border fiduciary services and have experience managing transactions across multiple jurisdictions, currencies, and regulatory environments.

Welcome to RMG CAPITAL GROUP

Global Strategic Financial Solutions

Back to Top
ABOUT US

Who We Are

A Premier Financial Institution

RMG Capital Group is a distinguished Non-Banking Financial Institution (NBFI) and a Fintech Trust Platform that specializes in providing comprehensive financial solutions to clients worldwide. With a steadfast commitment to excellence, we have established ourselves as a trusted partner for individuals, corporations, and institutions seeking sophisticated financial services.

Our multifaceted approach encompasses fiduciary services, wealth management, commodity trading, and credit enhancement solutions. We pride ourselves on our ability to navigate complex financial landscapes while maintaining the highest standards of integrity and professionalism.

GOVERNANCE

Corporate Governance Framework

Corporate governance is a fundamental component of RMG Capital Group's strategy, ensuring sustainable growth, institutional credibility, and long-term value creation. As part of our governance framework, we promote transparency, accountability, and ethical conduct across all levels of the organization while safeguarding the interests and assets of our clients and investors. As part of our governance framework, we promote transparency, accountability, and ethical conduct across all levels of the organization while safeguarding the interests and assets of our clients and investors.

RMG adheres to strict regulatory compliance standards, maintains comprehensive internal controls, and is committed to fulfilling its fiduciary responsibility.

Non-Banking Financial Institution

Registered and regulated NBFI providing comprehensive financial services

Global Presence

Offices in New York, Tel Aviv, and Dubai serving clients worldwide

Corporate Governance

Commitment to transparency, accountability, and ethical practices

Excellence in Performance

Proven track record of delivering exceptional results for our clients

OUR VISION

RMG's Vision & Ambitions

Our vision is to be the premier global financial services partner, recognized for our unwavering commitment to client success, innovative solutions, and ethical practices. We aspire to set new standards of excellence in the financial industry.

Through strategic partnerships, cutting-edge technology, and a team of world-class professionals, we strive to deliver unparalleled value to our clients while making a positive contribution to the global financial ecosystem.

"Winning In Any Market Conditions"

— RMG's Philosophy

manager
$750M+
Private Placements
gold (4)
120+
Structured Products
gold-5
$2.5B+
Assets Under Management
gold-2
26.7%+
Average ROI
WHAT WE OFFER

Our Services

We provide a comprehensive suite of financial services tailored to meet the diverse needs of our global clientele.

We Build Your

Financial Future

Dedicated Financial Services for Your Future

Fintech Trust

Non-Banking Financial Institution ( NBFI)

Governance-backed services designed to safeguard assets and enable seamless execution:

  • Fiduciary & Trust Services

  • Escrow/Trust, Custody & Depository

  • Paymaster services with verification protocols

  • Crypto trust & digital asset support

  • Documentation, compliance administration & TDCA

  • Neutral oversight for complex, multi-party transactions

Wealth & Asset Management

Our strategy is balanced among four strategic pillars
Institutional-grade investment services for qualified investors:

  • Attractive Returns

  • Flexibility & Liquidity

  • Risk Diversification

  • Dollar-Linked Stability

  • Gold-Linked Stability

Commodity Trading Desk

A fully supported platform for global physical trade:

  • Energy, metals & minerals, agriculture

  • Vetted counterparty network with compliance screening

  • Integrated Commodity Assistance Program (CAP)

  • Working-capital support via Credit Enhancement Desk

Credit Enhancement Desk

Solutions engineered to improve and unlock liquidity:

  • Collateralized loan structures

  • Securitization & issuance programs

  • Trade finance solutions frameworks

  • Capital optimization for corporates and institutions

OUR ADVANTAGES

Why Choose Us

Unlock your potential with tailored financial strategies designed just for you. Our innovative solutions address your unique challenges, ensuring sustainable growth and success.

Empower You with Unique Financial Solutions

01

Professional Team
Our team comprises seasoned professionals with decades of combined experience in global finance, banking, and investment management.

02

Proven Implementation
We have a track record of successfully implementing complex financial solutions for clients across diverse industries and geographies.

03

Global Reach
With offices in major financial centers, we provide seamless service delivery and local expertise on a global scale.

04

Competitive Pricing
Our transparent fee structure and competitive pricing ensure that you receive maximum value from our comprehensive service offerings.
Ready to Partner with Us?

Let's discuss how RMG Capital Group can help you achieve your financial objectives.

KNOWLEDGE CENTER

Latest Insights

Stay informed with our latest market analysis, industry insights, and expert commentary.

GET IN TOUCH

Contact Us

Have questions or ready to start your financial journey? Our team is here to help.

Global Presence

Get in Touch

Ready to discuss how we can support your fiduciary needs ?

New York, USA

Global headquarters and primary investment operations

Headquarters & Back Office
Dubai, UAE

Middle East regional operations center

Regional Office
Tel Aviv, Israel

Technology and Fintech innovation hub

Regional Office

Send a Message