Simplify Your FinCEN BOI Filing with Cleo
Simplify Your FinCEN BOI Filing with Cleo
Stop Stressing About Compliance. Start Focusing on Your Business.
Stop Stressing About Compliance. Start Focusing on Your Business.
What Is The BOI Filing Requirement?
What Is The BOI Filing Requirement?
The Corporate Transparency Act requires most LLCs, corporations, and other business entities to report information about their beneficial owners to FinCEN (Financial Crimes Enforcement Network).
The Corporate Transparency Act requires most LLCs, corporations, and other business entities to report information about their beneficial owners to FinCEN (Financial Crimes Enforcement Network).
Who needs to file?
What information is required?
What are the penalties?
Who needs to file?
What Information is required?
What are the penalties?
Choose Cleo for Your BOI Filing?
Choose Cleo for Your BOI Filing?
Expert Guidance, Simplified Process
The Corporate Transparency Act requires most LLCs, corporations, and other business entities to report information about their beneficial owners to FinCEN (Financial Crimes Enforcement Network).
Document Image Handling
We properly format and resize your ID document images to meet FinCEN's requirements (under 4MB in JPG, PNG, or PDF format).
Data Formatting Assistance
We automatically format entries like ZIP codes, identification numbers, and addresses to meet FinCEN's strict formatting rules.
Error Prevention
Our system flags common issues before submission - like prohibited abbreviations, incomplete fields, and formatting problems.
Secure Record Keeping
Receive confirmation of your submission and secure access to your filing records, making future updates or corrections simple.
Expert Guidance, Simplified Process
The Corporate Transparency Act requires most LLCs, corporations, and other business entities to report information about their beneficial owners to FinCEN (Financial Crimes Enforcement Network).
Document Image Handling
We properly format and resize your ID document images to meet FinCEN's requirements (under 4MB in JPG, PNG, or PDF format).
Data Formatting Assistance
We automatically format entries like ZIP codes, identification numbers, and addresses to meet FinCEN's strict formatting rules.
Error Prevention
Our system flags common issues before submission - like prohibited abbreviations, incomplete fields, and formatting problems.
Secure Record Keeping
Receive confirmation of your submission and secure access to your filing records, making future updates or corrections simple.
How It Works
How It Works
1
Create Your Account
Sign up with your email to start the filing process.
2
Enter Your Business Information
Our guided form helps you provide all required company details, including
3
Enter Beneficial Owner Information
For each beneficial owner, you'll need to provide
4
Review & Submit
We'll check for erros, then securely submit your filing to FinCEN through their E-Filing system.
5
Receive Confirmation
We'll check for erros, then securely submit your filing to FinCEN through their E-Filing system.
1
Create Your Account
Sign up with your email to start the filing process.
2
Enter Your Business Information
Our guided form helps you provide all required company details, including
3
Enter Beneficial Owner Information
For each beneficial owner, you'll need to provide
4
Review & Submit
We'll check for erros, then securely submit your filing to FinCEN through their E-Filing system.
5
Receive Confirmation
We'll check for erros, then securely submit your filing to FinCEN through their E-Filing system.
Important Filing Deadlines
Businesses created before 2024: Filing due by January 1, 2025
Businesses created in 2024: Filing due within 90 days of formation
Businesses created in 2025 and beyond: Filing due within 30 days of formation
Important Filing Deadlines
Businesses created before 2024: Filing due by January 1, 2025
Businesses created in 2024: Filing due within 90 days of formation
Businesses created in 2025 and beyond: Filing due within 30 days of formation
Common Questions
Common Questions
Is my business required to file?
What happens if I don't file?
What ID documents are acceptable for beneficial owners?
How do I report multiple beneficial owners?
Are ID document images secure?
How long does the process take?
Is my business required to file?
What happens if I don't file?
How long does the process take?ument images secure?
Are ID document images secure?
How do I report multiple beneficial owners?
What ID documents are acceptable for beneficial owners? Happens if I don't file?
Is my business required to file?
What happens if I don't file?
How long does the process take?ument images secure?
Are ID document images secure?
How do I report multiple beneficial owners?
What ID documents are acceptable for beneficial owners? Happens if I don't file?
What Our Customers Say
What Our Customers Say
I was confused about the ID requirements until I used Cleo. Their system guided me through exactly what documents were acceptable and how to properly upload the images. Worth every penny.
Sarah T., Small Business Owner
I was confused about the ID requirements until I used Cleo. Their system guided me through exactly what documents were acceptable and how to properly upload the images. Worth every penny.
Sarah T., Small Business Owner
As someone who hates paperwork, this service was a lifesaver. The formatting requirements alone would have taken me hours to figure out. Cleo handled everything automatically.
Michael L., LLC Member
As someone who hates paperwork, this service was a lifesaver. The formatting requirements alone would have taken me hours to figure out. Cleo handled everything automatically.
Michael L., LLC Member
I have multiple beneficial owners in my LLC, and I was worried about tracking all their information. Cleo made it simple to add each person and their required documents. Much easier than trying to navigate the government website on my own.
Jennifer P., EntrepreneurC Member
I have multiple beneficial owners in my LLC, and I was worried about tracking all their information. Cleo made it simple to add each person and their required documents. Much easier than trying to navigate the government website on my own.
Jennifer P., EntrepreneurC Member
I was confused about the ID requirements until I used Cleo. Their system guided me through exactly what documents were acceptable and how to properly upload the images. Worth every penny.
Sarah T., Small Business Owner
As someone who hates paperwork, this service was a lifesaver. The formatting requirements alone would have taken me hours to figure out. Cleo handled everything automatically.
Michael L., LLC Member
As someone who hates paperwork, this service was a lifesaver. The formatting requirements alone would have taken me hours to figure out. Cleo handled everything automatically.
Jennifer P., Entrepreneur
Secure Your Compliance Today
One simple filing. One affordable price. Complete peace of mind.
Secure Your Compliance Today
One simple filing. One affordable price. Complete peace of mind.