-- ===================================================== -- Migration 015: Expanded Payment Methods (50+ methods) -- OKX-Style: 900+ payment methods equivalent regional coverage -- ===================================================== -- Ensure payment_methods table exists with all fields CREATE TABLE IF NOT EXISTS payment_methods ( id UUID PRIMARY KEY DEFAULT gen_random_uuid(), currency VARCHAR(10) NOT NULL, country VARCHAR(100) NOT NULL, method_name VARCHAR(100) NOT NULL, method_type VARCHAR(50) NOT NULL CHECK (method_type IN ('bank', 'mobile_payment', 'cash', 'crypto_exchange', 'e_wallet', 'card', 'remittance')), logo_url TEXT, fields JSONB DEFAULT '{}', validation_rules JSONB DEFAULT '{}', min_trade_amount DECIMAL(18,2) DEFAULT 0, max_trade_amount DECIMAL(18,2), processing_time_minutes INT DEFAULT 30, display_order INT DEFAULT 100, is_active BOOLEAN DEFAULT TRUE, requires_verification BOOLEAN DEFAULT FALSE, notes TEXT, created_at TIMESTAMPTZ DEFAULT NOW(), updated_at TIMESTAMPTZ DEFAULT NOW() ); -- Create index for faster queries CREATE INDEX IF NOT EXISTS idx_payment_methods_currency ON payment_methods(currency); CREATE INDEX IF NOT EXISTS idx_payment_methods_active ON payment_methods(is_active); -- ===================================================== -- TURKEY (TRY) - 15 Payment Methods -- ===================================================== INSERT INTO payment_methods (currency, country, method_name, method_type, fields, validation_rules, min_trade_amount, processing_time_minutes, display_order) VALUES -- Major Banks ('TRY', 'Turkey', 'Ziraat Bankası', 'bank', '{"account_holder": "Account Holder Name", "iban": "IBAN Number"}', '{"iban": {"pattern": "^TR[0-9]{24}$", "required": true}}', 100, 15, 1), ('TRY', 'Turkey', 'İş Bankası', 'bank', '{"account_holder": "Account Holder Name", "iban": "IBAN Number"}', '{"iban": {"pattern": "^TR[0-9]{24}$", "required": true}}', 100, 15, 2), ('TRY', 'Turkey', 'Garanti BBVA', 'bank', '{"account_holder": "Account Holder Name", "iban": "IBAN Number"}', '{"iban": {"pattern": "^TR[0-9]{24}$", "required": true}}', 100, 15, 3), ('TRY', 'Turkey', 'Akbank', 'bank', '{"account_holder": "Account Holder Name", "iban": "IBAN Number"}', '{"iban": {"pattern": "^TR[0-9]{24}$", "required": true}}', 100, 15, 4), ('TRY', 'Turkey', 'Yapı Kredi', 'bank', '{"account_holder": "Account Holder Name", "iban": "IBAN Number"}', '{"iban": {"pattern": "^TR[0-9]{24}$", "required": true}}', 100, 15, 5), ('TRY', 'Turkey', 'Halkbank', 'bank', '{"account_holder": "Account Holder Name", "iban": "IBAN Number"}', '{"iban": {"pattern": "^TR[0-9]{24}$", "required": true}}', 100, 15, 6), ('TRY', 'Turkey', 'Vakıfbank', 'bank', '{"account_holder": "Account Holder Name", "iban": "IBAN Number"}', '{"iban": {"pattern": "^TR[0-9]{24}$", "required": true}}', 100, 15, 7), ('TRY', 'Turkey', 'QNB Finansbank', 'bank', '{"account_holder": "Account Holder Name", "iban": "IBAN Number"}', '{"iban": {"pattern": "^TR[0-9]{24}$", "required": true}}', 100, 15, 8), ('TRY', 'Turkey', 'Denizbank', 'bank', '{"account_holder": "Account Holder Name", "iban": "IBAN Number"}', '{"iban": {"pattern": "^TR[0-9]{24}$", "required": true}}', 100, 15, 9), ('TRY', 'Turkey', 'TEB', 'bank', '{"account_holder": "Account Holder Name", "iban": "IBAN Number"}', '{"iban": {"pattern": "^TR[0-9]{24}$", "required": true}}', 100, 15, 10), -- E-Wallets & Mobile ('TRY', 'Turkey', 'Papara', 'e_wallet', '{"papara_number": "Papara Number", "account_holder": "Account Holder Name"}', '{"papara_number": {"pattern": "^[0-9]{10}$", "required": true}}', 50, 5, 11), ('TRY', 'Turkey', 'Ininal', 'e_wallet', '{"ininal_number": "Ininal Card Number"}', '{"ininal_number": {"required": true}}', 50, 5, 12), ('TRY', 'Turkey', 'ENPARA', 'mobile_payment', '{"account_holder": "Account Holder Name", "iban": "IBAN Number"}', '{"iban": {"pattern": "^TR[0-9]{24}$", "required": true}}', 100, 10, 13), ('TRY', 'Turkey', 'Tosla', 'e_wallet', '{"tosla_number": "Tosla Number"}', '{"tosla_number": {"required": true}}', 50, 5, 14), ('TRY', 'Turkey', 'PTT', 'remittance', '{"account_holder": "Recipient Name", "tc_number": "TC Kimlik No"}', '{"tc_number": {"pattern": "^[0-9]{11}$", "required": true}}', 100, 30, 15) ON CONFLICT DO NOTHING; -- ===================================================== -- IRAQ (IQD) - 10 Payment Methods -- ===================================================== INSERT INTO payment_methods (currency, country, method_name, method_type, fields, validation_rules, min_trade_amount, processing_time_minutes, display_order) VALUES ('IQD', 'Iraq', 'Rasheed Bank', 'bank', '{"account_holder": "Account Holder Name", "account_number": "Account Number"}', '{"account_number": {"required": true}}', 100000, 30, 1), ('IQD', 'Iraq', 'Rafidain Bank', 'bank', '{"account_holder": "Account Holder Name", "account_number": "Account Number"}', '{"account_number": {"required": true}}', 100000, 30, 2), ('IQD', 'Iraq', 'Trade Bank of Iraq', 'bank', '{"account_holder": "Account Holder Name", "account_number": "Account Number"}', '{"account_number": {"required": true}}', 100000, 30, 3), ('IQD', 'Iraq', 'Kurdistan International Bank', 'bank', '{"account_holder": "Account Holder Name", "iban": "IBAN Number"}', '{"iban": {"required": true}}', 50000, 20, 4), ('IQD', 'Iraq', 'Cihan Bank', 'bank', '{"account_holder": "Account Holder Name", "account_number": "Account Number"}', '{"account_number": {"required": true}}', 50000, 20, 5), ('IQD', 'Iraq', 'ZainCash', 'mobile_payment', '{"phone_number": "ZainCash Phone Number"}', '{"phone_number": {"pattern": "^\\+964[0-9]{10}$", "required": true}}', 10000, 5, 6), ('IQD', 'Iraq', 'AsiaHawala', 'mobile_payment', '{"phone_number": "AsiaHawala Phone Number"}', '{"phone_number": {"pattern": "^\\+964[0-9]{10}$", "required": true}}', 10000, 5, 7), ('IQD', 'Iraq', 'FastPay', 'mobile_payment', '{"phone_number": "FastPay Phone Number", "fastpay_id": "FastPay ID"}', '{"fastpay_id": {"required": true}}', 10000, 5, 8), ('IQD', 'Iraq', 'Qi Card', 'e_wallet', '{"card_number": "Qi Card Number"}', '{"card_number": {"required": true}}', 25000, 10, 9), ('IQD', 'Iraq', 'Cash in Person', 'cash', '{"city": "City", "meeting_point": "Meeting Point Details"}', '{"city": {"required": true}}', 50000, 60, 10) ON CONFLICT DO NOTHING; -- ===================================================== -- IRAN (IRR) - 10 Payment Methods -- ===================================================== INSERT INTO payment_methods (currency, country, method_name, method_type, fields, validation_rules, min_trade_amount, processing_time_minutes, display_order) VALUES ('IRR', 'Iran', 'Bank Melli Iran', 'bank', '{"account_holder": "Account Holder Name", "sheba": "Sheba Number", "card_number": "Card Number"}', '{"sheba": {"pattern": "^IR[0-9]{24}$", "required": true}}', 5000000, 30, 1), ('IRR', 'Iran', 'Bank Mellat', 'bank', '{"account_holder": "Account Holder Name", "sheba": "Sheba Number", "card_number": "Card Number"}', '{"sheba": {"pattern": "^IR[0-9]{24}$", "required": true}}', 5000000, 30, 2), ('IRR', 'Iran', 'Bank Saderat', 'bank', '{"account_holder": "Account Holder Name", "sheba": "Sheba Number"}', '{"sheba": {"pattern": "^IR[0-9]{24}$", "required": true}}', 5000000, 30, 3), ('IRR', 'Iran', 'Bank Tejarat', 'bank', '{"account_holder": "Account Holder Name", "sheba": "Sheba Number"}', '{"sheba": {"pattern": "^IR[0-9]{24}$", "required": true}}', 5000000, 30, 4), ('IRR', 'Iran', 'Parsian Bank', 'bank', '{"account_holder": "Account Holder Name", "sheba": "Sheba Number"}', '{"sheba": {"pattern": "^IR[0-9]{24}$", "required": true}}', 5000000, 30, 5), ('IRR', 'Iran', 'Bank Pasargad', 'bank', '{"account_holder": "Account Holder Name", "sheba": "Sheba Number"}', '{"sheba": {"pattern": "^IR[0-9]{24}$", "required": true}}', 5000000, 30, 6), ('IRR', 'Iran', 'Saman Bank', 'bank', '{"account_holder": "Account Holder Name", "sheba": "Sheba Number"}', '{"sheba": {"pattern": "^IR[0-9]{24}$", "required": true}}', 5000000, 30, 7), ('IRR', 'Iran', 'Card to Card', 'card', '{"card_number": "16-digit Card Number", "account_holder": "Card Holder Name"}', '{"card_number": {"pattern": "^[0-9]{16}$", "required": true}}', 1000000, 5, 8), ('IRR', 'Iran', 'Shaparak', 'mobile_payment', '{"card_number": "Card Number", "mobile": "Mobile Number"}', '{"card_number": {"required": true}}', 1000000, 5, 9), ('IRR', 'Iran', 'Cash in Person', 'cash', '{"city": "City", "meeting_point": "Meeting Point Details"}', '{"city": {"required": true}}', 10000000, 60, 10) ON CONFLICT DO NOTHING; -- ===================================================== -- EURO (EUR) - 10 Payment Methods -- ===================================================== INSERT INTO payment_methods (currency, country, method_name, method_type, fields, validation_rules, min_trade_amount, processing_time_minutes, display_order) VALUES ('EUR', 'Europe', 'SEPA Bank Transfer', 'bank', '{"account_holder": "Account Holder Name", "iban": "IBAN", "bic": "BIC/SWIFT"}', '{"iban": {"pattern": "^[A-Z]{2}[0-9]{2}[A-Z0-9]{1,30}$", "required": true}}', 10, 60, 1), ('EUR', 'Europe', 'SEPA Instant', 'bank', '{"account_holder": "Account Holder Name", "iban": "IBAN"}', '{"iban": {"pattern": "^[A-Z]{2}[0-9]{2}[A-Z0-9]{1,30}$", "required": true}}', 10, 5, 2), ('EUR', 'Europe', 'N26', 'mobile_payment', '{"account_holder": "Account Holder Name", "iban": "IBAN"}', '{"iban": {"required": true}}', 10, 5, 3), ('EUR', 'Europe', 'Revolut', 'e_wallet', '{"revolut_tag": "Revolut Tag (@username)", "phone": "Phone Number"}', '{"revolut_tag": {"pattern": "^@[a-z0-9]+$", "required": true}}', 5, 5, 4), ('EUR', 'Europe', 'Wise (TransferWise)', 'e_wallet', '{"email": "Wise Email", "account_holder": "Account Holder Name"}', '{"email": {"pattern": "^[^@]+@[^@]+\\.[^@]+$", "required": true}}', 5, 10, 5), ('EUR', 'Europe', 'PayPal', 'e_wallet', '{"paypal_email": "PayPal Email"}', '{"paypal_email": {"pattern": "^[^@]+@[^@]+\\.[^@]+$", "required": true}}', 10, 5, 6), ('EUR', 'Germany', 'Deutsche Bank', 'bank', '{"account_holder": "Account Holder Name", "iban": "IBAN", "bic": "BIC"}', '{"iban": {"pattern": "^DE[0-9]{20}$", "required": true}}', 10, 30, 7), ('EUR', 'France', 'BNP Paribas', 'bank', '{"account_holder": "Account Holder Name", "iban": "IBAN", "bic": "BIC"}', '{"iban": {"pattern": "^FR[0-9]{25}$", "required": true}}', 10, 30, 8), ('EUR', 'Netherlands', 'ING', 'bank', '{"account_holder": "Account Holder Name", "iban": "IBAN"}', '{"iban": {"pattern": "^NL[0-9]{2}[A-Z]{4}[0-9]{10}$", "required": true}}', 10, 30, 9), ('EUR', 'Europe', 'Skrill', 'e_wallet', '{"skrill_email": "Skrill Email"}', '{"skrill_email": {"pattern": "^[^@]+@[^@]+\\.[^@]+$", "required": true}}', 10, 10, 10) ON CONFLICT DO NOTHING; -- ===================================================== -- US DOLLAR (USD) - 10 Payment Methods -- ===================================================== INSERT INTO payment_methods (currency, country, method_name, method_type, fields, validation_rules, min_trade_amount, processing_time_minutes, display_order) VALUES ('USD', 'United States', 'Zelle', 'mobile_payment', '{"email_or_phone": "Email or Phone linked to Zelle"}', '{"email_or_phone": {"required": true}}', 10, 5, 1), ('USD', 'United States', 'Venmo', 'mobile_payment', '{"venmo_username": "Venmo Username (@)"}', '{"venmo_username": {"pattern": "^@[a-zA-Z0-9_-]+$", "required": true}}', 10, 5, 2), ('USD', 'United States', 'CashApp', 'mobile_payment', '{"cashtag": "Cash Tag ($)"}', '{"cashtag": {"pattern": "^\\$[a-zA-Z0-9_]+$", "required": true}}', 10, 5, 3), ('USD', 'United States', 'PayPal', 'e_wallet', '{"paypal_email": "PayPal Email"}', '{"paypal_email": {"pattern": "^[^@]+@[^@]+\\.[^@]+$", "required": true}}', 10, 5, 4), ('USD', 'United States', 'Wire Transfer', 'bank', '{"account_holder": "Account Holder Name", "account_number": "Account Number", "routing_number": "Routing Number", "bank_name": "Bank Name"}', '{"routing_number": {"pattern": "^[0-9]{9}$", "required": true}}', 100, 60, 5), ('USD', 'United States', 'ACH Transfer', 'bank', '{"account_holder": "Account Holder Name", "account_number": "Account Number", "routing_number": "Routing Number"}', '{"routing_number": {"pattern": "^[0-9]{9}$", "required": true}}', 10, 120, 6), ('USD', 'United States', 'Chase Bank', 'bank', '{"account_holder": "Account Holder Name", "account_number": "Account Number"}', '{"account_number": {"required": true}}', 10, 30, 7), ('USD', 'United States', 'Bank of America', 'bank', '{"account_holder": "Account Holder Name", "account_number": "Account Number"}', '{"account_number": {"required": true}}', 10, 30, 8), ('USD', 'International', 'Wise (TransferWise)', 'e_wallet', '{"email": "Wise Email", "account_holder": "Account Holder Name"}', '{"email": {"pattern": "^[^@]+@[^@]+\\.[^@]+$", "required": true}}', 5, 10, 9), ('USD', 'International', 'Western Union', 'remittance', '{"recipient_name": "Recipient Full Name", "country": "Destination Country"}', '{"recipient_name": {"required": true}}', 50, 60, 10) ON CONFLICT DO NOTHING; -- ===================================================== -- Block Trade Requests Table -- ===================================================== CREATE TABLE IF NOT EXISTS p2p_block_trade_requests ( id UUID PRIMARY KEY DEFAULT gen_random_uuid(), user_id UUID NOT NULL REFERENCES auth.users(id), type VARCHAR(10) NOT NULL CHECK (type IN ('buy', 'sell')), token VARCHAR(10) NOT NULL, fiat_currency VARCHAR(10) NOT NULL, amount DECIMAL(20, 8) NOT NULL, target_price DECIMAL(20, 8), message TEXT, status VARCHAR(20) NOT NULL DEFAULT 'pending' CHECK (status IN ('pending', 'negotiating', 'approved', 'in_progress', 'completed', 'cancelled')), admin_notes TEXT, assigned_to UUID REFERENCES auth.users(id), created_at TIMESTAMPTZ DEFAULT NOW(), updated_at TIMESTAMPTZ DEFAULT NOW() ); -- RLS for block trade requests ALTER TABLE p2p_block_trade_requests ENABLE ROW LEVEL SECURITY; CREATE POLICY "Users can view own block trade requests" ON p2p_block_trade_requests FOR SELECT USING (user_id = auth.uid()); CREATE POLICY "Users can create block trade requests" ON p2p_block_trade_requests FOR INSERT WITH CHECK (user_id = auth.uid()); CREATE POLICY "Admins can manage block trade requests" ON p2p_block_trade_requests FOR ALL USING ( EXISTS ( SELECT 1 FROM profiles WHERE profiles.id = auth.uid() AND profiles.role IN ('admin', 'super_admin') ) ); -- Index for block trade requests CREATE INDEX IF NOT EXISTS idx_block_trade_user ON p2p_block_trade_requests(user_id); CREATE INDEX IF NOT EXISTS idx_block_trade_status ON p2p_block_trade_requests(status); -- ===================================================== -- KURDISH DIASPORA - Germany (EUR) - 8 Payment Methods -- Large Kurdish population: ~1.5 million -- ===================================================== INSERT INTO payment_methods (currency, country, method_name, method_type, fields, validation_rules, min_trade_amount, processing_time_minutes, display_order, notes) VALUES ('EUR', 'Germany', 'Sparkasse', 'bank', '{"account_holder": "Kontoinhaber", "iban": "IBAN"}', '{"iban": {"pattern": "^DE[0-9]{20}$", "required": true}}', 10, 30, 20, 'Popular among Kurdish diaspora in Germany'), ('EUR', 'Germany', 'Commerzbank', 'bank', '{"account_holder": "Kontoinhaber", "iban": "IBAN"}', '{"iban": {"pattern": "^DE[0-9]{20}$", "required": true}}', 10, 30, 21, NULL), ('EUR', 'Germany', 'Postbank', 'bank', '{"account_holder": "Kontoinhaber", "iban": "IBAN"}', '{"iban": {"pattern": "^DE[0-9]{20}$", "required": true}}', 10, 30, 22, NULL), ('EUR', 'Germany', 'DKB', 'bank', '{"account_holder": "Kontoinhaber", "iban": "IBAN"}', '{"iban": {"pattern": "^DE[0-9]{20}$", "required": true}}', 10, 30, 23, NULL), ('EUR', 'Germany', 'PayPal DE', 'e_wallet', '{"paypal_email": "PayPal E-Mail"}', '{"paypal_email": {"pattern": "^[^@]+@[^@]+\\.[^@]+$", "required": true}}', 5, 5, 24, NULL), ('EUR', 'Germany', 'Klarna', 'e_wallet', '{"klarna_email": "Klarna E-Mail", "phone": "Telefonnummer"}', '{"klarna_email": {"required": true}}', 10, 10, 25, NULL), ('EUR', 'Germany', 'Azimo (to Kurdistan)', 'remittance', '{"recipient_name": "Empfängername", "recipient_country": "Zielland"}', '{"recipient_name": {"required": true}}', 20, 60, 26, 'Money transfer to Kurdistan Region'), ('EUR', 'Germany', 'Western Union DE', 'remittance', '{"recipient_name": "Empfängername", "mtcn": "MTCN (optional)"}', '{"recipient_name": {"required": true}}', 50, 30, 27, 'Cash pickup in Kurdistan') ON CONFLICT DO NOTHING; -- ===================================================== -- KURDISH DIASPORA - Sweden (SEK) - 6 Payment Methods -- Kurdish population: ~100,000 -- ===================================================== INSERT INTO payment_methods (currency, country, method_name, method_type, fields, validation_rules, min_trade_amount, processing_time_minutes, display_order, notes) VALUES ('SEK', 'Sweden', 'Swish', 'mobile_payment', '{"phone_number": "Mobilnummer (07x)"}', '{"phone_number": {"pattern": "^07[0-9]{8}$", "required": true}}', 100, 5, 1, 'Most popular in Sweden'), ('SEK', 'Sweden', 'Nordea', 'bank', '{"account_holder": "Kontoinnehavare", "clearing": "Clearingnummer", "account": "Kontonummer"}', '{"clearing": {"pattern": "^[0-9]{4}$", "required": true}}', 100, 30, 2, NULL), ('SEK', 'Sweden', 'SEB', 'bank', '{"account_holder": "Kontoinnehavare", "iban": "IBAN"}', '{"iban": {"pattern": "^SE[0-9]{22}$", "required": true}}', 100, 30, 3, NULL), ('SEK', 'Sweden', 'Swedbank', 'bank', '{"account_holder": "Kontoinnehavare", "iban": "IBAN"}', '{"iban": {"pattern": "^SE[0-9]{22}$", "required": true}}', 100, 30, 4, NULL), ('SEK', 'Sweden', 'Handelsbanken', 'bank', '{"account_holder": "Kontoinnehavare", "iban": "IBAN"}', '{"iban": {"pattern": "^SE[0-9]{22}$", "required": true}}', 100, 30, 5, NULL), ('SEK', 'Sweden', 'Ria Money Transfer', 'remittance', '{"recipient_name": "Mottagarens namn", "recipient_phone": "Mottagarens telefon"}', '{"recipient_name": {"required": true}}', 200, 60, 6, 'Send to Kurdistan') ON CONFLICT DO NOTHING; -- ===================================================== -- KURDISH DIASPORA - United Kingdom (GBP) - 8 Payment Methods -- Kurdish population: ~50,000+ -- ===================================================== INSERT INTO payment_methods (currency, country, method_name, method_type, fields, validation_rules, min_trade_amount, processing_time_minutes, display_order, notes) VALUES ('GBP', 'United Kingdom', 'Faster Payments', 'bank', '{"account_holder": "Account Name", "sort_code": "Sort Code", "account_number": "Account Number"}', '{"sort_code": {"pattern": "^[0-9]{6}$", "required": true}, "account_number": {"pattern": "^[0-9]{8}$", "required": true}}', 10, 5, 1, 'Instant UK bank transfer'), ('GBP', 'United Kingdom', 'Barclays', 'bank', '{"account_holder": "Account Name", "sort_code": "Sort Code", "account_number": "Account Number"}', '{"sort_code": {"pattern": "^[0-9]{6}$", "required": true}}', 10, 30, 2, NULL), ('GBP', 'United Kingdom', 'HSBC UK', 'bank', '{"account_holder": "Account Name", "sort_code": "Sort Code", "account_number": "Account Number"}', '{"sort_code": {"pattern": "^[0-9]{6}$", "required": true}}', 10, 30, 3, NULL), ('GBP', 'United Kingdom', 'Lloyds Bank', 'bank', '{"account_holder": "Account Name", "sort_code": "Sort Code", "account_number": "Account Number"}', '{"sort_code": {"pattern": "^[0-9]{6}$", "required": true}}', 10, 30, 4, NULL), ('GBP', 'United Kingdom', 'Monzo', 'mobile_payment', '{"monzo_tag": "Monzo.me Username", "phone": "Phone Number"}', '{"monzo_tag": {"required": true}}', 5, 5, 5, 'Popular digital bank'), ('GBP', 'United Kingdom', 'Revolut UK', 'e_wallet', '{"revolut_tag": "Revolut Tag (@)", "phone": "Phone Number"}', '{"revolut_tag": {"pattern": "^@[a-z0-9]+$", "required": true}}', 5, 5, 6, NULL), ('GBP', 'United Kingdom', 'PayPal UK', 'e_wallet', '{"paypal_email": "PayPal Email"}', '{"paypal_email": {"pattern": "^[^@]+@[^@]+\\.[^@]+$", "required": true}}', 10, 5, 7, NULL), ('GBP', 'United Kingdom', 'WorldRemit', 'remittance', '{"recipient_name": "Recipient Name", "recipient_phone": "Recipient Phone", "destination": "Destination Country"}', '{"recipient_name": {"required": true}}', 20, 30, 8, 'Send to Iraq/Kurdistan') ON CONFLICT DO NOTHING; -- ===================================================== -- KURDISH DIASPORA - France (EUR) - 6 Payment Methods -- Kurdish population: ~200,000 -- ===================================================== INSERT INTO payment_methods (currency, country, method_name, method_type, fields, validation_rules, min_trade_amount, processing_time_minutes, display_order, notes) VALUES ('EUR', 'France', 'Crédit Agricole', 'bank', '{"account_holder": "Titulaire du compte", "iban": "IBAN", "bic": "BIC"}', '{"iban": {"pattern": "^FR[0-9]{25}$", "required": true}}', 10, 30, 30, NULL), ('EUR', 'France', 'Société Générale', 'bank', '{"account_holder": "Titulaire du compte", "iban": "IBAN"}', '{"iban": {"pattern": "^FR[0-9]{25}$", "required": true}}', 10, 30, 31, NULL), ('EUR', 'France', 'La Banque Postale', 'bank', '{"account_holder": "Titulaire du compte", "iban": "IBAN"}', '{"iban": {"pattern": "^FR[0-9]{25}$", "required": true}}', 10, 30, 32, 'Popular for remittances'), ('EUR', 'France', 'Lydia', 'mobile_payment', '{"lydia_phone": "Numéro Lydia"}', '{"lydia_phone": {"pattern": "^\\+33[0-9]{9}$", "required": true}}', 5, 5, 33, 'Popular mobile payment app'), ('EUR', 'France', 'PayPal FR', 'e_wallet', '{"paypal_email": "Email PayPal"}', '{"paypal_email": {"pattern": "^[^@]+@[^@]+\\.[^@]+$", "required": true}}', 10, 5, 34, NULL), ('EUR', 'France', 'MoneyGram FR', 'remittance', '{"recipient_name": "Nom du bénéficiaire", "reference_number": "Numéro de référence"}', '{"recipient_name": {"required": true}}', 30, 30, 35, 'Cash pickup in Kurdistan') ON CONFLICT DO NOTHING; -- ===================================================== -- KURDISH DIASPORA - Netherlands (EUR) - 5 Payment Methods -- Kurdish population: ~80,000 -- ===================================================== INSERT INTO payment_methods (currency, country, method_name, method_type, fields, validation_rules, min_trade_amount, processing_time_minutes, display_order, notes) VALUES ('EUR', 'Netherlands', 'iDEAL', 'bank', '{"bank_name": "Bank", "account_holder": "Rekeninghouder"}', '{"bank_name": {"required": true}}', 5, 5, 40, 'Most popular Dutch payment'), ('EUR', 'Netherlands', 'ABN AMRO', 'bank', '{"account_holder": "Rekeninghouder", "iban": "IBAN"}', '{"iban": {"pattern": "^NL[0-9]{2}[A-Z]{4}[0-9]{10}$", "required": true}}', 10, 30, 41, NULL), ('EUR', 'Netherlands', 'Rabobank', 'bank', '{"account_holder": "Rekeninghouder", "iban": "IBAN"}', '{"iban": {"pattern": "^NL[0-9]{2}[A-Z]{4}[0-9]{10}$", "required": true}}', 10, 30, 42, NULL), ('EUR', 'Netherlands', 'Bunq', 'mobile_payment', '{"bunq_iban": "Bunq IBAN", "account_holder": "Rekeninghouder"}', '{"bunq_iban": {"required": true}}', 5, 5, 43, 'Digital bank'), ('EUR', 'Netherlands', 'Tikkie', 'mobile_payment', '{"tikkie_link": "Tikkie Link or Phone"}', '{"tikkie_link": {"required": true}}', 5, 5, 44, 'Popular P2P payment') ON CONFLICT DO NOTHING; -- ===================================================== -- KURDISH DIASPORA - Belgium (EUR) - 4 Payment Methods -- Kurdish population: ~50,000 -- ===================================================== INSERT INTO payment_methods (currency, country, method_name, method_type, fields, validation_rules, min_trade_amount, processing_time_minutes, display_order, notes) VALUES ('EUR', 'Belgium', 'Bancontact', 'card', '{"card_number": "Card Number"}', '{"card_number": {"required": true}}', 10, 5, 50, 'Belgian debit card system'), ('EUR', 'Belgium', 'KBC', 'bank', '{"account_holder": "Rekeninghouder", "iban": "IBAN"}', '{"iban": {"pattern": "^BE[0-9]{14}$", "required": true}}', 10, 30, 51, NULL), ('EUR', 'Belgium', 'BNP Paribas Fortis', 'bank', '{"account_holder": "Rekeninghouder", "iban": "IBAN"}', '{"iban": {"pattern": "^BE[0-9]{14}$", "required": true}}', 10, 30, 52, NULL), ('EUR', 'Belgium', 'Payconiq', 'mobile_payment', '{"phone_number": "GSM Nummer"}', '{"phone_number": {"pattern": "^\\+32[0-9]{9}$", "required": true}}', 5, 5, 53, 'Mobile payment app') ON CONFLICT DO NOTHING; -- ===================================================== -- KURDISH DIASPORA - Austria (EUR) - 4 Payment Methods -- Kurdish population: ~50,000 -- ===================================================== INSERT INTO payment_methods (currency, country, method_name, method_type, fields, validation_rules, min_trade_amount, processing_time_minutes, display_order, notes) VALUES ('EUR', 'Austria', 'Erste Bank', 'bank', '{"account_holder": "Kontoinhaber", "iban": "IBAN"}', '{"iban": {"pattern": "^AT[0-9]{18}$", "required": true}}', 10, 30, 60, NULL), ('EUR', 'Austria', 'Raiffeisen Austria', 'bank', '{"account_holder": "Kontoinhaber", "iban": "IBAN"}', '{"iban": {"pattern": "^AT[0-9]{18}$", "required": true}}', 10, 30, 61, NULL), ('EUR', 'Austria', 'Bank Austria', 'bank', '{"account_holder": "Kontoinhaber", "iban": "IBAN"}', '{"iban": {"pattern": "^AT[0-9]{18}$", "required": true}}', 10, 30, 62, NULL), ('EUR', 'Austria', 'EPS', 'bank', '{"bank_name": "Bank", "account_holder": "Kontoinhaber"}', '{"bank_name": {"required": true}}', 10, 10, 63, 'Austrian online banking') ON CONFLICT DO NOTHING; -- ===================================================== -- KURDISH DIASPORA - Switzerland (CHF) - 4 Payment Methods -- Kurdish population: ~30,000 -- ===================================================== INSERT INTO payment_methods (currency, country, method_name, method_type, fields, validation_rules, min_trade_amount, processing_time_minutes, display_order, notes) VALUES ('CHF', 'Switzerland', 'TWINT', 'mobile_payment', '{"twint_phone": "Mobile Number"}', '{"twint_phone": {"pattern": "^\\+41[0-9]{9}$", "required": true}}', 10, 5, 1, 'Most popular Swiss mobile payment'), ('CHF', 'Switzerland', 'UBS', 'bank', '{"account_holder": "Kontoinhaber", "iban": "IBAN"}', '{"iban": {"pattern": "^CH[0-9]{19}$", "required": true}}', 20, 30, 2, NULL), ('CHF', 'Switzerland', 'Credit Suisse', 'bank', '{"account_holder": "Kontoinhaber", "iban": "IBAN"}', '{"iban": {"pattern": "^CH[0-9]{19}$", "required": true}}', 20, 30, 3, NULL), ('CHF', 'Switzerland', 'PostFinance', 'bank', '{"account_holder": "Kontoinhaber", "iban": "IBAN"}', '{"iban": {"pattern": "^CH[0-9]{19}$", "required": true}}', 20, 30, 4, 'Popular for remittances') ON CONFLICT DO NOTHING; -- ===================================================== -- KURDISH DIASPORA - Norway (NOK) - 4 Payment Methods -- Kurdish population: ~30,000 -- ===================================================== INSERT INTO payment_methods (currency, country, method_name, method_type, fields, validation_rules, min_trade_amount, processing_time_minutes, display_order, notes) VALUES ('NOK', 'Norway', 'Vipps', 'mobile_payment', '{"phone_number": "Mobilnummer"}', '{"phone_number": {"pattern": "^\\+47[0-9]{8}$", "required": true}}', 100, 5, 1, 'Most popular in Norway'), ('NOK', 'Norway', 'DNB', 'bank', '{"account_holder": "Kontoinnehaver", "account_number": "Kontonummer"}', '{"account_number": {"pattern": "^[0-9]{11}$", "required": true}}', 100, 30, 2, NULL), ('NOK', 'Norway', 'Nordea NO', 'bank', '{"account_holder": "Kontoinnehaver", "account_number": "Kontonummer"}', '{"account_number": {"pattern": "^[0-9]{11}$", "required": true}}', 100, 30, 3, NULL), ('NOK', 'Norway', 'SpareBank 1', 'bank', '{"account_holder": "Kontoinnehaver", "account_number": "Kontonummer"}', '{"account_number": {"pattern": "^[0-9]{11}$", "required": true}}', 100, 30, 4, NULL) ON CONFLICT DO NOTHING; -- ===================================================== -- KURDISH DIASPORA - Denmark (DKK) - 4 Payment Methods -- Kurdish population: ~25,000 -- ===================================================== INSERT INTO payment_methods (currency, country, method_name, method_type, fields, validation_rules, min_trade_amount, processing_time_minutes, display_order, notes) VALUES ('DKK', 'Denmark', 'MobilePay', 'mobile_payment', '{"phone_number": "Mobilnummer"}', '{"phone_number": {"pattern": "^\\+45[0-9]{8}$", "required": true}}', 50, 5, 1, 'Most popular in Denmark'), ('DKK', 'Denmark', 'Danske Bank', 'bank', '{"account_holder": "Kontoindehaver", "reg_number": "Reg. Nr.", "account_number": "Kontonummer"}', '{"reg_number": {"pattern": "^[0-9]{4}$", "required": true}}', 50, 30, 2, NULL), ('DKK', 'Denmark', 'Nordea DK', 'bank', '{"account_holder": "Kontoindehaver", "reg_number": "Reg. Nr.", "account_number": "Kontonummer"}', '{"reg_number": {"pattern": "^[0-9]{4}$", "required": true}}', 50, 30, 3, NULL), ('DKK', 'Denmark', 'Jyske Bank', 'bank', '{"account_holder": "Kontoindehaver", "reg_number": "Reg. Nr.", "account_number": "Kontonummer"}', '{"reg_number": {"pattern": "^[0-9]{4}$", "required": true}}', 50, 30, 4, NULL) ON CONFLICT DO NOTHING; -- ===================================================== -- KURDISH DIASPORA - Australia (AUD) - 4 Payment Methods -- Kurdish population: ~20,000 -- ===================================================== INSERT INTO payment_methods (currency, country, method_name, method_type, fields, validation_rules, min_trade_amount, processing_time_minutes, display_order, notes) VALUES ('AUD', 'Australia', 'PayID', 'mobile_payment', '{"payid": "PayID (Email or Phone)", "account_holder": "Account Name"}', '{"payid": {"required": true}}', 10, 5, 1, 'Instant Australian payments'), ('AUD', 'Australia', 'Commonwealth Bank', 'bank', '{"account_holder": "Account Name", "bsb": "BSB", "account_number": "Account Number"}', '{"bsb": {"pattern": "^[0-9]{6}$", "required": true}}', 10, 30, 2, NULL), ('AUD', 'Australia', 'ANZ', 'bank', '{"account_holder": "Account Name", "bsb": "BSB", "account_number": "Account Number"}', '{"bsb": {"pattern": "^[0-9]{6}$", "required": true}}', 10, 30, 3, NULL), ('AUD', 'Australia', 'OSKO', 'bank', '{"payid": "PayID", "account_holder": "Account Name"}', '{"payid": {"required": true}}', 10, 5, 4, 'Real-time payments') ON CONFLICT DO NOTHING; -- ===================================================== -- KURDISH DIASPORA - Canada (CAD) - 4 Payment Methods -- Kurdish population: ~30,000 -- ===================================================== INSERT INTO payment_methods (currency, country, method_name, method_type, fields, validation_rules, min_trade_amount, processing_time_minutes, display_order, notes) VALUES ('CAD', 'Canada', 'Interac e-Transfer', 'mobile_payment', '{"email": "Email Address", "account_holder": "Account Name"}', '{"email": {"pattern": "^[^@]+@[^@]+\\.[^@]+$", "required": true}}', 10, 5, 1, 'Most popular in Canada'), ('CAD', 'Canada', 'TD Bank', 'bank', '{"account_holder": "Account Name", "transit": "Transit Number", "account_number": "Account Number"}', '{"transit": {"pattern": "^[0-9]{5}$", "required": true}}', 10, 30, 2, NULL), ('CAD', 'Canada', 'RBC', 'bank', '{"account_holder": "Account Name", "transit": "Transit Number", "account_number": "Account Number"}', '{"transit": {"pattern": "^[0-9]{5}$", "required": true}}', 10, 30, 3, NULL), ('CAD', 'Canada', 'WISE CAD', 'e_wallet', '{"email": "Wise Email", "account_holder": "Account Name"}', '{"email": {"pattern": "^[^@]+@[^@]+\\.[^@]+$", "required": true}}', 10, 15, 4, 'Low-fee international') ON CONFLICT DO NOTHING; -- ===================================================== -- Add new currencies to support diaspora -- ===================================================== -- Note: FiatCurrency type in p2p-fiat.ts needs to be updated to include: -- SEK (Swedish Krona), GBP (British Pound), CHF (Swiss Franc), -- NOK (Norwegian Krone), DKK (Danish Krone), AUD (Australian Dollar), CAD (Canadian Dollar) -- ===================================================== -- Summary: 110+ Payment Methods Total -- Turkey: 15 (Banks + E-wallets + Mobile) -- Iraq: 10 (Banks + Mobile + E-wallets + Cash) -- Iran: 10 (Banks + Card-to-Card + Mobile + Cash) -- Europe General: 10 (SEPA + Banks + E-wallets) -- USA: 10 (Mobile + Banks + E-wallets + Remittance) -- Germany: 8 (Banks + E-wallets + Remittance - Kurdish Diaspora) -- Sweden: 6 (Banks + Mobile + Remittance - Kurdish Diaspora) -- UK: 8 (Banks + Mobile + E-wallets + Remittance - Kurdish Diaspora) -- France: 6 (Banks + Mobile + Remittance - Kurdish Diaspora) -- Netherlands: 5 (Banks + Mobile - Kurdish Diaspora) -- Belgium: 4 (Banks + Mobile - Kurdish Diaspora) -- Austria: 4 (Banks - Kurdish Diaspora) -- Switzerland: 4 (Banks + Mobile - Kurdish Diaspora) -- Norway: 4 (Banks + Mobile - Kurdish Diaspora) -- Denmark: 4 (Banks + Mobile - Kurdish Diaspora) -- Australia: 4 (Banks + Mobile - Kurdish Diaspora) -- Canada: 4 (Banks + Mobile - Kurdish Diaspora) -- =====================================================