About 10 minutes
Welcome to MDW Inc Attorneys
Complete your FICA intake online, whether it's for yourself, your company, or a trust. We'll guide you through it one small step at a time.
New here? This portal is by invitation only. Please contact MDW Inc and we'll email you a secure invite link.
Who is this for?
We handle FICA intakes for individuals, companies and trusts.
Just me
A FICA intake for an individual person.
A company
For a Pty Ltd or CC. We'll ask about directors and shareholders.
A trust
For a family or other trust. We'll ask about trustees and beneficiaries.
You'll choose which one after you sign in. You can have one of each type in progress at a time.
How it works
Three simple steps. You can stop and come back anytime, your answers are saved.
Sign in
Use your email and a password. This lets you save and come back.
Answer a few questions
Plain questions about you, name, address, work. We explain each one.
Upload your documents
Upload a few supporting documents. We'll show you exactly which ones you need, usually just a handful.
Your answers save as you type, so you can stop and come back anytime.
What happens to your information
From the moment you submit, here is exactly how MDW Inc handles your details.
- You submitYou send us your information and supporting documents.
- Extracted and organisedDetails are read from your documents and organised automatically, so you type less.
- Reviewed by staffMDW Inc staff review your submission and come back to you if anything is missing.
- Synced to secure storageYour documents are filed into MDW Inc's secure OneDrive for the firm's records.
- Sanction screeningRequired sanction and PEP screening is run through Verify Now, as the FIC Act requires.
- Stored securelyEverything is stored encrypted and kept only as long as the law requires.
What you'll need before you start
It helps to have these ready, but you can also stop and come back later.
- A South African ID or passport (for each person involved)
- A recent proof of address (last 3 months)
- A tax number (yours or your entity's)
- An email address you can check today
Companies and trusts need a few extra documents (like a registration certificate or trust deed). We'll guide you through it inside, nothing to prepare upfront.
Is this safe?
- Data in transit is encrypted (HTTPS/TLS).
- Data at rest is encrypted (AES-256).
- Only MDW Inc staff can view your questionnaire and documents.
- We handle your information in line with South African privacy law (POPIA).
Your consent
Before you upload your documents, you'll be asked to confirm:
“I understand MDW Inc Attorneys will use my FICA information for client onboarding and compliance purposes. I authorise secure storage and processing. I have read the privacy notice.”
How long we keep it
Your FICA information is kept for 5 years, as required by the FIC Act, and then securely disposed of.