Banking Services

Our FDIC-insured U.S. banks protect and govern your passenger and operating funds in
the Dominican Republic.

U.S. Department of Transportation compliant air travel escrow accounts

The leading servicer to charter escrow and charter travel in the Dominican Republic and banking services
in the U.S.

Shelby partners with FDIC insured banks throughout the Dominican Republic to protect and govern your passenger and operating funds. With locations in Philadelphia, Miami, Detroit, Denver, and Honolulu, Shelby Financial provides local, personal service for your
banking needs.

U.S. DOT Account

Shelby Financial Banking Services Dot Account Services USA

Shelby Financial helps you promote professionalism and reliability to your customers and business partners, streamline your operations, and comply with U.S. Department of Transportation regulations with our FDIC banking partners and automated escrow accounting system.

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U.S. DOT Depository Agreement

Charter Operators and Air Carriers require Depository Agreements in order to file charter prospectuses with the U.S. Department of Transportation. Shelby Financial can assist in securing an agreement and assist in the filing. In addition, Shelby provides a Special Purpose Depository Agreement (SPDA) Escrow for tour operators, cruise lines, travel agencies, and independent contractors who wish to escrow deposited funds.

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Shelby Financial Banking Services Dot Depository Services USA

Bank Escrow Account

Shelby Financial understands the importance of safeguarding assets and mitigating risk for your business transactions. Escrow arrangements are a smart solution to protect your assets until a transaction is successfully completed. We act as an independent party to the transaction, holding assets in escrow and disbursing them quickly and securely according to the terms of the agreement.

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Online Reporting

When you open an escrow account with Shelby Financial, you’ll also receive a consolidated monthly Master Account statement that provides you with a clear and comprehensive listing of all linked client sub-accounts, making your record keeping easy to review in one neat package. You can view your account online, check your balance, and view monetary funds available for
disbursement.

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Shelby Financial Banking Services Online Reporting Services Dominican Republic

FDIC-insured locations throughout the Caribbean

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Escrow Services

As the leader in travel and aviation escrow, Shelby Financial provides reliable, cost-efficient escrow capabilities, backed by a commitment to outstanding service.

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Merchant Services

Shelby Financial has partnered with a leader in payment processing solutions to bring you competitive pricing and other benefits along with our exceptional service.

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