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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.

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Privacy & Cookie Policy

Last Updated: April 2026

1. Introduction & The RMG Ecosystem

This Privacy & Cookie Policy applies to 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 referred to as the “Fund Manager” or “RMG”).

RMG operates as a diversified financial ecosystem. By engaging with any of our entities, you acknowledge that your Personal Information may be shared within the RMG group of companies to ensure seamless fiduciary management, compliance, and reporting.

2. Regulatory Framework (The Triple Layer)

United States: As a Delaware Statutory Trust (DSTA) and U.S.-based LLC structure, RMG adheres to federal and state fiduciary standards regarding data privacy and financial record-keeping.

European Union (GDPR): RMG implements the high protection standards of the General Data Protection Regulation (GDPR) for all global users, ensuring rights to access, rectification, and “the right to be forgotten” (subject to legal retention requirements).

Israel: For users in Israel, data is managed under the Privacy Protection Law, 5741-1981. We specifically process data to verify “Eligible Client” status as defined by the Israeli Securities Law.

3. Information We Collect
  • To manage your account and fulfill our FCRM (Financial Crime Risk Management) duties, we collect:
  • Identity Data: Government IDs, UBO (Ultimate Beneficial Owner) details, and selfie/liveness biometrics.
  • Financial Data: Source of wealth, crypto wallet addresses (e.g., TRC-20/ERC-20), and transaction history.
  • Technical Data: IP addresses and tracking data collected via our CookieYes implementation.
4. Disclosure & Fiduciary Duty

RMG is a fiduciary, not a data broker. We do not sell your data. Disclosure only occurs within the Fund Manager Group, to regulatory authorities when required by U.S. or Israeli law, or to essential partners (auditors/legal) bound by strict confidentiality.

5. Cookie & Tracking Policy (CookieYes Integration)

Our website utilizes CookieYes to manage your consent in compliance with GDPR. You may adjust your preferences at any time via the CookieYes “Consent Revisit” tab on our site.

6. Data Retention (Fiduciary Standard)

RMG is required by financial regulations to retain certain records for a period of no less than seven (7) years after the termination of a client relationship to satisfy audit and legal requirements.

7. Contact & Data Protection

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