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.
Who can benefit from TDCA services?
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.
How are funds protected within a TDCA?
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.
What regulatory standards does RMG Capital comply with?
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.
How long does it take to set up a TDCA?
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.
Can RMG Capital handle international transactions?
Yes. We specialise in cross-border fiduciary services and have experience managing transactions across multiple jurisdictions, currencies, and regulatory environments.
Delaware Statutory Trust · SEC Reg D 506 (c) / S / 144a
Global Reach
New York · Dubai · Tel Aviv
KYC/KYB Verified
Identity verified for full access
Secure · Encrypted · Compliant
Sign up to the Account
Open Your Account
Signing up for the Fiduciary Account Dashboard allows you to sign up, view transactions & investment portfolios, allocated assets, create reports, view establishment documents, and more.
Assisted sign-up — performing on behalf of the customer.
This sign-up is being recorded as assisted by
.
Step 1
Are you an RMG employee or an authorized RMG agent?
This helps us record who is assisting with the registration — for
example, an RMG agent helping a client at their office or home.
Developer note: 2FA / Passkey verification is Phase A.4 and is NOT
wired here. The User ID format is validated client-side; the actual
identity verification + 2FA login challenge will run from this panel
once Phase A.4 ships. Today the widget records the User ID and
proceeds.
If a customer is with you now (in our offices, at their workplace, at
home, or any other meeting), and you are performing the sign-up on
their behalf, choose “Yes”. The sign-up will be recorded
as assisted by you — everything else (KYC, selfie, signature,
etc.) is exactly as if the customer signed up themselves.
Your RMG User ID has been recorded for this session. Since you are not
supporting a customer sign-up right now, there is nothing to continue.
If you came here by mistake, you can sign in to the portal at any time.
RMG staff and agent access is provisioned internally. You will receive
a secure email from RMG management or IT with a sign-up link, which
runs your access KYC (Form 32), identity verification (Didit) and 2FA
setup. At the end of that process you are emailed your personal RMG
User ID via a secure channel.
If you expected an invitation and did not receive one,
please contact office@rmg-capital.com.
If you intended to register as a customer rather than as RMG staff,
go back and choose “I am a customer”.
Developer note: Form 32 access-provisioning path not yet wired
(Decision #72 — separate starting state).
We will use this to associate your request with the correct account.
Developer note: account-number verification endpoint NOT built. Today
the widget calls /account-lookup with the four response branches
already wired (exists+no-user / exists+already-linked / not-found /
network-error); the endpoint itself returns 501/404 and the widget
falls back to "collect and proceed" with this notice shown. When the
endpoint is built (Phase B, after Open Q #95 security review + manual
JetForm/Excel data load), verification activates automatically with
no widget change. Lookup against live `clients` is an enumeration
surface and needs the security review first.
KYC verification requires your passport or ID and a recent proof of
address. You can complete it now, or have a secure link emailed so you
can do it when your documents are ready. Your application is saved
either way — but it is not processed until KYC is complete.
Without completing KYC there is no access to the portal or account.
Welcome — you are starting the RMG onboarding process
Before you begin, please make sure you have everything ready. The process
moves quickly when your documents are prepared and within reach. You will
be asked to provide identity and supporting documents as part of standard
compliance verification.
Please have ready
A camera for a live selfie
Your passport — a clear photo
ID or driver’s license — front and back
Proof of address — e.g. a recent utility bill
Any other supporting documents relevant to your application
If you need help or assistance, please contact your RMG representative,
Customer Relations, or email
office@rmg-capital.com.
