Trust Deposit Account Control Agreement (TDCA)

Maximise Trust & Transparency at Every Stage of Your Transaction with, Trust Deposit Account Control Agreement (TDCA).

TDCA Services

In the realm of commercial transactions (Buy/Sell, Trade, Service), security and trust/escrow are paramount. That’s where Trust Deposit Account Control Agreements (TDCAs) step in as powerful tools, offering a robust framework for safeguarding transactions involving Commodities, Goods, Services, and Secure Broker Fee Assurance.

At its core, a TDCA is a legally binding contract that orchestrates a collaborative dance between a Seller, a secured party (the Buyer), and a Fiduciary & Trust, typically a financial institution. This agreement forms the backbone of numerous commercial dealings where the Buyer pledges its deposit as collateral to ensure payment upon the delivery of commodities or goods or services.

“Trusted Transactions, Built Around You”

As your dedicated Fiduciary & Trust services partner, RMG Capital Group delivers customized solutions designed to support every stage of your financial journey — from safeguarding assets to executing complex transactions with clarity and confidence.

Trusted Transactions, Aligned with Your Vision

As a global Fiduciary & Trust Services provider, RMG Capital Group delivers tailored depository, escrow, and paymaster solutions to safeguard every stage of your trade, investment, and business growth journey.

BUYER
SELLER
BROKER
ENTERPRISE

BUYER

Secure Access to Trust Funds

Get secure access to your Trust funds, making transactions smooth.

Protection Against Fraud

Stay safe from fraud with verified transactions, ensuring you only deal with trusted parties.

Verification of Goods/Services

Ensure you receive exactly what you paid for with thorough verification of goods and services before releasing payment.

Regulations and Compliance

Rest easy knowing that all your transactions follow regulations and standards, keeping everything on board.

Technology, Driven Processes

Streamlined Processes, Trusted Outcomes, Institution-Grade Reliability.

Transparent Oversight

Monitor your transactions in real time with secure tracking, ensuring clarity, confidence, and control at every stage.

SELLER

Assured Payment & Release of Funds

Ensure payments are secure and guaranteed. Speed up your financial processes with the quick release of funds, ensure timely payments, and provide peace of mind for all parties involved.

Fraud Protection

Protect your transactions from fraud with robust security measures and verified participants.

Instant visibility to Trust Funds

Securely access your profile to have visibility into Trust funds, making transactions transparent and seamless.

Seamless Execution

Automated processes that streamline transactions, reduce manual effort, and ensure accuracy in every fiduciary service.

Streamlined Compliance

Experience secure transactions with clear, efficient documentation, simplifying the process while upholding the highest regulatory standards.

Secure Speed in Every Transaction

Where speed meets compliance, accelerating financial flows without compromising security.

BROKER

Discreet Buyer and Seller Management

Your privacy is our priority. We handle buyer and seller interactions with the utmost discretion.

Increased Credibility and Trust

Build stronger relationships with customers and partners through transparent and reliable business practices.

Secure Fee Assurance

Your broker's fee is safeguarded throughout the transaction process.

Trusted Value, Secure Solutions

Competitive fiduciary services without compromise on security.

Global Payments, Secured by Trust

Delivering safety and trust at every step.

Mitigating Risk, Maximizing Trust

Building trust by reducing exposure and protecting assets.

ENTERPRISE

Enhanced Top Line

Elevating Growth Through Trust, Strategy, and Secure Financial Solutions.

Strengthening Trust, Empowering Transactions

Enhance credibility and build lasting partnerships through transparent and secure fiduciary practices.

Streamlined Trust Operations

Secure. Compliant. Efficient. Optimizing every transaction with precision, transparency, and regulatory confidence.

Strengthening Liquidity, Securing Growth

Enhance your financial flexibility and stability with trusted fiduciary solutions that keep your business moving forward.

Simplifying Paperwork

Effortless Compliance makes paperwork a breeze with streamlined and easy-to-manage documentation, saving time and reducing errors.

Cost Efficiency

Achieve greater profitability by Maximizing Value and minimizing overhead resource utilization.

How We Work to Create Trusted Experiences

We assist our clients in delivering superior experiences by harnessing advanced technologies and distinguished Fiduciary and Trust Services, all executed through our structured and comprehensive five-step framework.

Compliance & Verification

We ensure all parties are verified and meet the highest level of regulatory and compliance standards.

Secure Trust Account - Onboarding

We establish a separate account for every transaction to securely allocate funds, guaranteeing peace of mind throughout the transaction.

Agreement Generation

We draft a comprehensive contract, outlining transaction terms to ensure mutual understanding and agreement, and sign it digitally via DocuSign.

Fund Allocation & Delivery Confirmation

We ensure the transfer of funds securely and confirm the delivery of goods or services to enhance readiness and satisfaction for all parties.

Fund Release & Distribution Authorization

Upon satisfactory delivery, we release funds, guaranteeing a successful and secure transaction to provide confidence and satisfaction.

Here's why TDCAs are indispensable in the world of commerce:

Control of Depository Account

TDCAs grant the secured party full control or dominion over the depository account. This control empowers them to meticulously oversee and manage the funds housed within those trust facilities.

Instructions and Notices

The Fiduciary commits to honoring the instructions provided by the secured party regarding the depository accounts. This ensures that the Buyer retains the authority to direct fund allocation, especially in scenarios of default or other specified circumstances.

Notice of Default

Sellers undertake to promptly inform the Fiduciary of any defaults in the delivery of commodities or goods. This proactive approach allows the Buyer to take swift and decisive actions to protect its interests.

Rights of the Secured Party

TDCAs spell out the rights of the secured party in the event of default. These rights may include the ability to freeze or sweep the depository accounts and apply the funds towards outstanding debts or credits.

Liens and Priorities

TDCAs often delineate the priority of the Buyer’s security interest in the depository accounts relative to other creditors or competing claims. This clarity ensures a fair and transparent process in the event of disputes.

In essence, TDCAs serve as a linchpin for securing transactions, offering a robust mechanism for the secured party to gain control over the Seller’s delivery of goods and the associated depository accounts. This not only bolsters the Buyer’s ability to enforce its security interest but also instills confidence and trust in commercial transactions.

In the dynamic landscape of commerce, TDCAs stand as stalwart guardians, ensuring integrity, transparency, and financial security every step of the way. Partner with us to leverage the power of Trust Deposit Account Control Agreements and elevate your commercial transactions to new heights of reliability and trustworthiness.