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Disable credit card payment option #2582

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Merged
TaprootFreak merged 3 commits into from
Jan 9, 2026
+6 −15
Merged

Disable credit card payment option #2582

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fafebea
Disable credit card payment option
TaprootFreak Dec 4, 2025
75fae88
fix: removed duplicated check
davidleomay Jan 8, 2026
434dad3
Merge branch 'develop' into feature/disable-credit-card-payment
TaprootFreak Jan 9, 2026
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1 change: 1 addition & 0 deletions src/subdomains/supporting/payment/dto/transaction-helper/quote-error.enum.ts
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Original file line number Diff line number Diff line change
Expand Up @@ -9,6 +9,7 @@ export enum QuoteError {
LIMIT_EXCEEDED = 'LimitExceeded',
NATIONALITY_NOT_ALLOWED = 'NationalityNotAllowed',
NAME_REQUIRED = 'NameRequired',
PAYMENT_METHOD_NOT_ALLOWED = 'PaymentMethodNotAllowed',
IBAN_CURRENCY_MISMATCH = 'IbanCurrencyMismatch',
RECOMMENDATION_REQUIRED = 'RecommendationRequired',
EMAIL_REQUIRED = 'EmailRequired',
Expand Down
20 changes: 5 additions & 15 deletions src/subdomains/supporting/payment/services/transaction-helper.ts
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Original file line number Diff line number Diff line change
Expand Up @@ -890,14 +890,12 @@ export class TransactionHelper implements OnModuleInit {
: QuoteError.EMAIL_REQUIRED;
}

// Credit card payments disabled
if (paymentMethodIn === FiatPaymentMethod.CARD) return QuoteError.PAYMENT_METHOD_NOT_ALLOWED;

if (isSell && ibanCountry && !to.isIbanCountryAllowed(ibanCountry)) return QuoteError.IBAN_CURRENCY_MISMATCH;

if (
nationality &&
((isBuy && !nationality.bankEnable) ||
(paymentMethodIn === FiatPaymentMethod.CARD && !nationality.checkoutEnable) ||
((isSell || isSwap) && !nationality.cryptoEnable))
)
if (nationality && ((isBuy && !nationality.bankEnable) || ((isSell || isSwap) && !nationality.cryptoEnable)))
return QuoteError.NATIONALITY_NOT_ALLOWED;

// KYC checks
Expand Down Expand Up @@ -935,15 +933,7 @@ export class TransactionHelper implements OnModuleInit {

// verification checks
if (
paymentMethodIn === FiatPaymentMethod.CARD &&
user &&
!user.userData.completeName &&
!user.userData.verifiedName
)
return QuoteError.NAME_REQUIRED;

if (
((isSell && to.name !== 'CHF') || paymentMethodIn === FiatPaymentMethod.CARD || isSwap) &&
((isSell && to.name !== 'CHF') || isSwap) &&
user &&
!user.userData.hasBankTxVerification &&
txAmountChf > Config.tradingLimits.monthlyDefaultWoKyc
Expand Down
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