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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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Secure Onboarding

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.

Ready to begin the process