Please do not upload password protected documents. EPNA is the only certified Women-Owned Business Enterprise in the card payments space in the state of Illinois and very interested in working with your company as either a subcontractor or an indirect for any potential or upcoming bid opportunities for credit card processing, equipment pos, professional or scientific consulting services. Direct Link: www.sam.gov. cancelled checks, opening bank statement, proof of stock purchase, written statement by owner, list of contributed equipment/expertise, etc.
EPNA is certified by the major credit card networks, providing the best processing solution to meet the individual business’s needs. Call one of WBENC's regional partner.
*Must be signed and dated, Articles/Charter of Incorporation {mandatory}, Current corporate bylaws with all amendments {mandatory}, Minutes from shareholders' first organizational meeting {mandatory}, Minutes from first meeting of board of directors {mandatory}, Minutes from shareholders' meeting establishing current ownership {mandatory}, Minutes from board of directors' meeting establishing current ownership {mandatory}, Minutes from most recent meeting of shareholders {mandatory}, Minutes from most recent meeting of board of directors {mandatory}, Statement from the Board Secretary certifying the names, titles, and gender of all current members of the board of directors {mandatory}, Both sides of ALL stock certificates issued, including voided and/or cancelled {mandatory}, Stock Transfer Ledger (Record of stock certificates issued and transferred), Voting agreements and other equity interests including stock options, warrants, buy/sell agreements, and right of first refusal, Schedule of advances made to corporation by shareholders for the preceding three years, If an out-of-state corporation, proof of authority to do business in state where corporation is headquartered, Certificate of Organization/Existence/Formation (for businesses in states that issue certificates) {mandatory}, Articles of Organization or Articles of Formation and any amendments, LLC Regulations, Operating Agreement and/or Member Agreement {mandatory}, Member List with Titles and gender {mandatory}, Schedule of Advances made to LLC by members for the preceding three years, If an out-of-state LLC, proof of authority to do business in state where LLC is headquartered. two signatures required for amounts greater than $10,000), Proof of capital and/or equity investment by female owner(s), Any document or written statement indicating the method by which the female owner(s) obtained her ownership interest (e.g.
Submit copies of the following documents that are currently active: Any agreements with individuals and/or vendors who are providing management/consulting services to the applicant company, These are agreements that influence the management and/or operations of the applicant company, DO NOT submit client agreements between the applicant company and its customers, These are agreements that influence the day-to-day operations, including the production and/or distribution of the applicant company's product or service, An affiliation is a relationship where 5% or more of a company's stock is held by a parent company, A subsidiary relationship is one where 50% or more of a company's stock is held by a parent company, If the affiliate/subsidiary company is a certified WBE, please include a copy of the WBE certificate; otherwise, include only the agreement, GOVERNANCE INFORMATION - Requirements DIFFER by business structureSole Proprietorships, If Applicant is a limited partnership, submit a certificate of existence and a copy of the certificate of limited partnership issued by the state of formation, Corporations Note: Owning the company 100% does not exempt the owner from providing stock certificates. WBE Re-Certification. Birth Certificate, or Driver's License, Evidence of U.S. citizenship or Permanent Legal Resident Alien status for female owner(s) {mandatory}, Copy of current U.S. Passport, U.S.
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If company information is filed on a Schedule C, please note this is not an official tax return and must be accompanied by the official Form 1040 submitted to the IRS (for sole proprietors/sole member LLCs). Women's Business Enterprise National Council (WBENC) is the premiere private sector certification that gives women-owned businesses an advantage in the corporate bidding arena. One of the documents requested below must be a photo identification for identify verification purposes. WBE Certification Looking for a way to promote your company to major corporations and large business entities that are actively seeking to conduct business with a woman/women owned business(es)?
Let one of our trained consultants review your recent merchant statement, if we cannot meet or beat your current effective rate, EPNA will pay you $500! In addition, if you have questions regarding the required documents or the nonrefundable processing fee, please contact the assigned Regional Partner Organization for your state.If applying for WOSB certification in addition to WBE certification, please refer to the end of this document for additional WOSB documentation requirements. Explain the start and history of your business, including when, where, why, with whom, and how the business was started/acquired, as well as an explanation of the primary business of the company. Additional Documentation Required ONLY if applying for Woman Owned Small Business (WOSB) CertificationAll businesses seeking WOSB Certification in addition to WBENC WBE certification must also submit: Printout of 1st page of System Award Management (SAM) Registration showing an "Active" status. Please add wbencanalyticsmail@gmail.com to GA account UA 4800404 with “Manage Users and Edit” permissions - date 19th July 2017.
NOTE: If your company elects to mail in a check, processing will not begin until the payment has been received by your assigned Regional Partner Organization. Professional and business license(s) (if applicable), Resumes of all owners, board of directors, and key management team {mandatory}.
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It is important to keep your WBENC certification current to avoid missing business opportunities.
Non-Refundable Processing Fee {mandatory}. It is important to understand the basic criteria before you start the process. https://epnallc.com/epna-wbe-certification/. Certifying women owned businesses is part of what we do BEST along with programs and connecting WBENC-Certified Women's Business Enterprises (WBEs) with Corporate Members to facilitate real … EPNA’s leadership team has a combined 50+ years of industry experience. All documentation must be uploaded in WBENCLink2.0. WBEC ORV's Virtual Readiness Series Preparation for the Big Comeback. Birth Certificate, naturalization papers, or Permanent Legal Resident Alien Card (green card), FINANCIAL STRUCTURE - Requirements are the same for all business structures, Financial statements for the business {mandatory}, Profit and loss statement that aligns with the most recent tax return submitted, Balance sheet that aligns with the most recent tax return submitted, For a new business that has been in operation for less than one year, submit an opening balance sheet only, Three years' Federal Income Tax returns, as filed with the IRS {mandatory}, Includes current and prior two years' federal income tax returns for the business with all schedules and statements attached, For businesses less than three years old, substitute personal federal income tax returns for the appropriate number of years with all schedules and statements attached.
WBEC~ORV is operated by the Urban League of Greater Southwestern Ohio Business Development and Entrepreneurship Department EPNA (Electronic Processing of North America, LLC) is a merchant services provider, offering a broad range of products and services to businesses and public entities for acceptance of electronic payments such as purchasing cards, credit cards, and debit cards. The Women's Business Enterprise National Council (WBENC) is the largest third-party certifier of businesses owned, controlled, and operated by women in the United States. This will ensure continuity of your certified status. When submitting personal tax returns, you may black out all social security numbers and all dependent names, If personal tax returns are being submitted, personal tax returns must be submitted by any individual that owns 10% or more of the company, If your company has applied for an extension to file for the most recent tax year, submit extension paperwork. We will unlock and provide a free analysis within ONE business day!
WBE certification is open to all businesses that at are at least 51% owned, operated and controlled by a woman or women. However, meeting the requirements for obtaining WBE certification can be challenging for a small business. This document should be provided by your financial institution, If the item does not exist or your financial institution does not release this information, please have your financial institution write a letter on its letterhead indicating the company name, type of accounts held, date account was opened, who has signature authority for those accounts, as well as any stipulations/restrictions pertaining to signatory authority (e.g.
EPNA’s merchants, its referral partners, and its consulting businesses confidently rely on EPNA’s decades of industry experience to find the best processing services and solutions tailored to the specific needs and goals.
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TEMPORARY EXCEPTION: Due to COVID-19 restrictions, applicants unable to receive document from their bank may submit a signed & dated statement with the information requested for applications submitted by October 31, 2020. EPNA is WBE certified in Credit Card Processing, Equipment Sales, Professional, Technical and Scientific Consulting EPNA (Electronic Processing of North America, LLC) is a merchant services provider, offering a broad range of products and services to businesses and public entities for acceptance of electronic payments such as purchasing cards, credit cards, and debit cards. Sign up to receive timely, useful information in your inbox.
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