Institutional-Grade Digital Asset Services
Crypto Fiduciary & Trust Services
Paymaster, Depository, Escrow & Custodial, Cryptocurrency Conversion Solutions for enterprises, funds, and high-net-worth individuals navigating the digital asset landscape.
Why RMG Capital
Your Trusted Crypto Experts
We provide comprehensive fiduciary trust services for digital assets, ensuring compliance, security, and seamless execution for transactions of any scale — from $250K to $10B+.
Our team of specialists manages the entire lifecycle of your crypto transactions: KYC/AML compliance, wallet verification, source of funds analysis, and secure settlement through regulated channels.
Our Services
Comprehensive Solutions
Handle transactions from $250K to $10B+ with institutional-grade infrastructure and deep liquidity pools.
Same-day or scheduled settlements across multiple currencies and blockchain networks to fit your timeline.
Full KYC/AML screening, wallet tracing, source of funds verification, and regulatory reporting — handled end-to-end.
Strategic advisory and portfolio structuring for digital assets, backed by deep market expertise and analytics.
Compliance
Comprehensive Compliance Framework
Every transaction undergoes rigorous compliance screening, ensuring full regulatory adherence across all jurisdictions we operate in.
- KYC / AML Screening & Verification
- Wallet Address Tracing & Analytics
- Source of Funds Documentation
- Transaction Monitoring & Reporting
- Sanctions & PEP Screening
- Cross-Border Regulatory Compliance
- Secure Escrow & Custodial Holding
- Auditable Transaction Records
faq
Frequently Asked Questions
A crypto fiduciary acts as a trusted intermediary for digital asset transactions, providing escrow, custodial holding, compliance screening, and settlement services — ensuring every transaction is secure, compliant, and professionally managed.
Our services are designed for institutional and high-net-worth clients with a minimum transaction size of $250,000. There is no upper limit; we regularly handle transactions exceeding $1 billion.
Every transaction undergoes rigorous KYC/AML screening, wallet tracing, source of funds verification, sanctions checks, and PEP screening. We maintain compliance worldwide.
We offer flexible settlement options, including same-day settlement for urgent transactions. Standard settlements typically complete within 24–48 hours, depending on the transaction size and Crypto availability on various OTC exchanges.
We support all major cryptocurrencies, including Bitcoin, Ethereum, USDT, USDC, and many others. We can also facilitate transactions involving less common digital assets upon request.
Funds are held in institutional-grade storage with multi-signature authorization and 24/7 monitoring. Our custodial infrastructure meets the highest security standards in the industry.
Your funds arrive, clean and compliant, with no red flags
Need to Buy or Sell $250k–$10B+
in Crypto?
Our team handles every detail, from compliance to settlement, so you can focus on your investment strategy.
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 ?
Global headquarters and primary investment operations
Headquarters & Back Office
Middle East regional operations center
Regional Office
Technology and Fintech innovation hub