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:ID:       6ef4db4c-d690-40e0-b27c-cbab14a5cdf5
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#+title: MMPY-305 SEPA Payout Method Validations

- source :: https://multimediallc.atlassian.net/browse/MMPY-305
- tags :: [[id:4b532967-a1d9-45f4-b1f0-9a02ad540ff0][Falcon Nest Project Story]] [[id:7c3bbb4e-d079-42c4-992c-3e76210911f4][Falcon Nest Project]]
- epic ::  [[id:ed9ccf4c-cb4e-4877-a6e8-d27d07eefe79][MMPY-276 API Validations for all Payout Methods to add accounts]]
- sprint ::  [[id:739515e7-0d73-4f1a-adf4-80ebbeecfc00][MM Sprint 27]]  [[id:813661b9-7951-4c52-a53d-df5e4569827a][MM Sprint 28]]
- status ::   [[id:4d41d978-e56f-45c1-88d1-e2c76510972e][Status - Complete]]

* Background
** GIVEN

An BIC is submitted and the Payout Method is SEPA

** WHEN

The BIC is returned as valid & a country is returned in the address

** THEN

If the Country is not one of the countries listed below, an error should show:

The bank provided is not in one of the SEPA member states. Please check the BIC/Swift provided, or select Wire as your payout method.

#+begin_src markdown
AL, AD, AT, BE, BG, HR, CY, CZ, DK, EE, FI, FR, DE, GR, HU, IS, IE, IT, LV, LI, LT, LU, MT, MD, MC, ME, NL, MK, NO, PL, PT, RO, SM, SK, SI, ES, SE, CH, GB
#+end_src

EU Member States (27)

Austria, Belgium, Bulgaria, Croatia, Cyprus, Czechia, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden.

EEA Countries (3)

Iceland, Liechtenstein, and Norway.

Non-EEA Countries (9)

Albania, Andorra, Monaco, Montenegro, San Marino, Switzerland, The United Kingdom, Vatican City State, Moldova, North Macedonia
* Requirements
** DONE Add SEPA country list checking to BIC validation :multimediallc:work:feature:mmpy305:mmpy276:validation:accounts:payee:falconnest:
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:ID:       4e13e358-f4b9-33af-1acc-c2b42f04dea4
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** DONE Add tests for SEPA country list checking :tests:multimediallc:work:feature:mmpy305:mmpy276:validation:accounts:payee:falconnest:
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