[bisq-network/growth] Match SEPA accounts IBANs to selected participating countries (#241)

pazza notifications at github.com
Sat Mar 20 01:24:45 CET 2021


### Description

When adding a SEPA or SEPA payment account on Bisq there is no validation of country selected against IBAN. This can lead to users creating SEPA accounts using banks of non participating SEPA countries.

For example see comments on [SEPA order taken by non-SEPA account](https://bisq.community/t/sepa-order-taken-by-non-sepa-account/10564)

Bisq should check users bank IBANs match the selected SEPA countries. The current Bisq client is up-to-date with all the possible participating SEPA counties.

Countries not participating in SEPA include:

- Albania
- Armenia
- Azerbaijan
- Belarus
- Bosnia and Herzegovina
- Georgia
- Kazakhstan
- Kosovo
- Moldova
- Montenegro
- North Macedonia
- Russia
- Serbia
- Turkey
- Ukraine

Users in these countries should not be able to create SEPA or SPEA Instant payment accounts on Bisq as it will lead to offers failing.

#### Version

v1.4.9

### Steps to reproduce

On the Bisq client:

Accounts > Add new accounts > SEPA (you can set up any IBAN, there is no validation)
Accounts > Add new accounts > SEPA Instant (you can set up any IBAN, there is no validation)

### Expected behaviour

Accounts > Add new accounts > SEPA (IBAN validated against selected country - maybe it prefills country code)
Accounts > Add new accounts > SEPA Instant (IBAN validated against selected country - maybe it prefills country code)

#### Additional info

For reference: List of participating countries SEPA, 18 November 2020

[EPC218-20 v1.0 Overview scheme adherence 2020-11-13.pdf](https://github.com/bisq-network/growth/files/5578629/EPC218-20.v1.0.Overview.scheme.adherence.2020-11-13.pdf)

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https://github.com/bisq-network/growth/issues/241
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