- ID
- 6ef4db4c-d690-40e0-b27c-cbab14a5cdf5
MMPY-305 SEPA Payout Method Validations
- source :: https://multimediallc.atlassian.net/browse/MMPY-305
- tags :: Falcon Nest Project Story Falcon Nest Project
- epic :: MMPY-276 API Validations for all Payout Methods to add accounts
- sprint :: MM Sprint 27 MM Sprint 28
- status :: 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
- ID
- 4e13e358-f4b9-33af-1acc-c2b42f04dea4
DONE Add tests for SEPA country list checking
- ID
- bd5cd41e-ad3e-5f7f-277d-baca0a86ec6c