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    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.

Investment Opportunities

Terms of Use

Last Revised: April 19, 2026

1. The RMG Ecosystem & Multi-Service Portal

These Master Terms of Use (“Terms”) constitute a legally binding agreement between you and RMG Capital Group and/or RMG Capital Group Stat. Trust and/or RMG Financial Management, LLC and/or RMG Strategic Securities, LLC and/or RMG Commodity Strategic, Inc. and/or RMG Opportunity Strategic, Inc. (collectively, the “Fund Manager” or “RMG”).

The RMG Portal is a unified interface designed for both Investors (seeking alternative and structured investment products) and Service Consumers (engaging in digital asset conversions, custodial services, or commodity platforms).

2. Acceptance of Terms & Registration

You are deemed to accept these Terms by (a) selecting “I Agree” or “Create & Start KYC” during the registration process; (b) completing the registration process; or (c) using the Website or Services in any way. By doing so, you represent and warrant that you have the legal capacity to enter into this agreement.

3. Regulatory Framework & Jurisdictional Routing

• Access to specific products is gated by your residency and regulatory status. You acknowledge the following paths:
• Regulation D 506(c): For U.S. Accredited Investors, requiring reasonable verification steps.
• Regulation S: For all non-U.S. persons, including those residing in the United Kingdom, UAE (Dubai), Israel, etc.
• Rule 144A: For Qualified Institutional Buyers (QIBs).
• Israeli Securities Law: For “Eligible Clients” as defined under Israeli law.

4. Mandatory Three-Step Verification

1. To ensure regulatory compliance and security, all users must complete the following sequence:
• Step 1 (Intake): Submission of registration data and preliminary status declaration via the Portal - 2FA.
• Step 2 (Compliance Review): Preliminary identity, AML, KYC - KYB, biometric, and Sanctions screening performed via Didit.
• Step 3 (Legal Execution): Execution of formal booklet agreements via DocuSign, requiring final biometric and document verification performed by Onfido.

5. Fiduciary Role & No Investment Advice

While RMG Capital Group Stat. Trust operates under fiduciary standards, Portal content is for informational purposes only. It does not constitute personalized investment, legal, or tax advice. All investment decisions must be based on the relevant Confidential Private Placement Memorandum (PPM) or Service Level Agreement (SLA).

6. Limitation of Liability & Risk Acknowledgment

Investment in mining, commodities, credit enhancement, and digital assets involves the risk of total loss. RMG is not liable for indirect or consequential damages. You acknowledge that these products are NOT covered by the UK Financial Services Compensation Scheme (FSCS) or similar government insurance.

7. Governing Law & Jurisdiction

U.S. & International (Reg D/S/144A): Governed by the laws of the State of Delaware, USA.

Global Flexibility: For specific international service contracts, English Law may apply as designated in the formal SLA.

8. Contact us

Feel free to contact us if you have any questions about the Terms of Use or Services on our Website or this Privacy Policy, as follows:
RMG Capital Group
Email: office@rmg-capital.com 
Website: www.rmg-capital.com 

HeadQuarters – NY
Phone: +1 (917) 7156677 | +1 (917) 7159021
112 W 34TH ST FL 9, New York, NY 10120

Israel Branch
Phone: +972 722771777