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    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.

Holding Services

Commodity Trading & Trade Solutions

Platform

Delivering trust, integrity, and superior performance through innovative commodity trading solutions and strategic trade solution services.

Client Dashboard

Our Expertise

Core Service Desks

By leveraging these services, commodity traders and resellers can enhance their trading capabilities, mitigate risks, and achieve greater efficiency and profitability in their operations. RMG Capital Group's comprehensive suite of services aims to support traders at every stage of the trading process, from market access to execution and beyond.
We extend our best wishes for successful transactions and continued prosperity to all our clients. A member of the RMG team is always available to assist as well as provide the highest level of guidance and service.

Commodity Trading Desk

End-to-end commodity trading across energy, metals, minerals, and agriculture. Our vetted counterparty network and Commodity Assistance Program (CAP) ensure secure, efficient transactions.

Credit Enhancement Desk

Strategic credit enhancement solutions, including collateralized lending, securitization, trade finance, and capital structure optimization for institutional and corporate clients.

Exclusive Program

Commodity Assistance Program

CAP is our signature program providing traders with comprehensive support, credit facilities, and exclusive network access to scale their commodity operations globally

Tailored Strategies

Customized commodity trading strategies designed around your specific portfolio objectives, risk tolerance, and market positioning.

Allocation Credit

Flexible credit allocation mechanisms that enhance your trading capacity, enabling larger positions and more diversified portfolios.

Networking & Partnerships

Access to RMG's exclusive network of vetted counterparties, refineries, end-buyers, and institutional partners across global markets.

Full-Spectrum

Supporting Solutions

Commodity traders, sellers, and resellers can benefit from a wide range of services offered by the commodity operational platform managed by RMG Capital Group. These services are designed to facilitate trading operations, enhance market access, manage risks, and improve overall efficiency. Here are some key services they might receive:
RMG specializes in credit allocation for commodity traders/sellers/resellers, employing a unique methodology. Our approach involves activating an Operational Platform tailored as a one-stop shop for the Commodity Industry, enabling them to engage in physical commodities trading both domestically and internationally.

Payments & Paymaster

Secure payment processing and paymaster services for complex multi-party commodity transactions.

TDCA Services

Trade Document Compliance & Assurance services ensuring regulatory adherence across jurisdictions.

Trade Solutions

Comprehensive trade structuring, logistics coordination, and end-to-end deal management.

Collateralized Loans

Asset-backed lending solutions with competitive terms for commodity and financial instruments.

About Us

Global Presence

New York, United States

Global headquarters and primary investment operations

Headquarters
Dubai, UAE

Middle East regional operations center

Regional Office
Tel Aviv, Israel

Technology and Fintech innovation hub

Regional Office
Company Overview

RMG Capital Group is a global financial services firm specializing in strategic investment solutions for institutional and qualified investors.

With a combined fund size exceeding $500 million, we offer diversified investment tracks across credit, commodities, precious metals, and alternative assets.

SEC Compliant
DIFC/AGDM Regulated
Multi-Jurisdiction

Our Services

Fintech Trust

Digital trust solutions

Commodity Trading

Global market access

Asset Management

Portfolio optimization

Credit Enhancement

Traid solutions

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