Register new payment methods #20

.github/workflows/deploy.yml

@@ -1,16 +1,16 @@
-name: deploy 
+name: deploy
 
 on:
   push:
     branches:
-      - master 
+      - master
 
 jobs:
   deploy:
     runs-on: ubuntu-latest
     steps:
-      - uses: actions/checkout@v2
-      - uses: actions/setup-python@v2
+      - uses: actions/checkout@v4
+      - uses: actions/setup-python@v5
         with:
           python-version: 3.x
       - run: pip install \

docs/the-project/assets.md

@@ -26,5 +26,5 @@ These are the cryptocurrencies currently listed on Haveno:
 
 ## Payment Methods and fiat currencies
 
-!!! warning
-    Payment methods and supported fiat currencies will be updated in the future.
+!!! info
+    [Overview](payment_methods/0-all-methods.md) of payment methods and supported fiat currencies.

docs/the-project/payment-methods/README.md → docs/the-project/payment_methods/0-all-methods.md

@@ -6,22 +6,18 @@ Every offer on Haveno designates a payment method for traders to settle payments
 
 Unlike cryptocurrency transfers, many fiat payment transfers are riddled with flaws and limitations that require Haveno to employ special measures to encourage fair and honest trades. One of these measures is lower per-trade limits, which are covered below. Another key measure is account signing.
 
-**Contents:**
-- 1 Fiat payment methods
-- 1.1 Payment method guides
-- 2 Altcoin payment methods	
-
-#### 1. Fiat payment methods
+## 1. Fiat payment methods
 
 The payment methods vary in chargeback risk, regional availability, transaction size, fees, privacy, verifiability, and other characteristics. The top consideration for maintaining payment methods is chargeback risk.
 
 We welcome suggestions for new payment methods on Haveno, especially for those that enable new markets. Documentation on the criteria and process for adding new payment methods is found here. Please also feel free to make suggestions by reaching out on haveno-core's Matrix group.
 
 Below is a list of fiat payment methods Haveno currently supports.
 
-**Note:** The maximum trade sizes listed below are not available for most newly-created payment accounts. Please refer to Account signing for details on how to enable larger trade sizes for your payment accounts.
+!!! note
+    The maximum trade sizes listed below are not available for most newly-created payment accounts. Please refer to Account signing for details on how to enable larger trade sizes for your payment accounts.
 
-#### 1.1 FIAT payment methods
+#### 1.1 Fiat payment methods
 
 |        Payment method         |             Region               | Trading-period |          Limit per trade         |                                     Notes                                          |
 |---------------------------|----------------------------------|----------------|-----------------------------|----------------------------------------------------------------------------------|
@@ -36,7 +32,7 @@ Below is a list of fiat payment methods Haveno currently supports.
 | PayPal | Global | 1 day | buy: 3.00 XMR / sell: 12.00 XMR | |
 | [Pay by Mail](Pay_By_Mail.md) (Cash by mail) | Global | 8 days | 12.00 XMR | Please check the article and follow the instructions to avoid disputes. |
 | Cash deposit | N/A | 4 days | 12.00 XMR | Ensure to follow Cash by Mail trade rules. |
-| Domestic wire transfer | USA | 3 days | 12.00 XMR |
+| [Domestic wire transfer](Domestic_Wire_Transfer.md) | USA | 3 days | 12.00 XMR |
 | [Face to Face (F2F)](F2F.md) | Global | 4 days | 48.00 XMR | See article for special guidance on F2F transactions. |
 | [Faster Payments](Faster_Payments.md) | UK | 1 day | 12.00 XMR | See article for recent changes to avoid issues. |
 | HalCash | Spain | 1 day | 48.00 XMR |
@@ -57,7 +53,7 @@ Below is a list of fiat payment methods Haveno currently supports.
 | PromptPay* | Thailand | 1 day | 48.00 XMR |
 | [Revolut](Revolut.md) | Global | 1 day | buy: 3.00 XMR / sell: 12.00 XMR  | See article for recent changes to avoid issues. |
 | [RTGS](RTGS.md)* | INDIA | 1 day | 12.00 XMR |
-| Satispay* | ITALY | 1 day | 12.00 XMR |
+| [Satispay](Satispay.md)* | ITALY | 1 day | 12.00 XMR |
 | [SEPA](SEPA.md) | Europe | 6 days | buy: 3.00 XMR / sell: 12.00 XMR |
 | [SEPA Instant](SEPA.md) | Europe | 1 day | buy: 3.00 XMR / sell: 12.00 XMR |
 | Skrill* | Global | Varies | 12.00 XMR |
@@ -77,13 +73,16 @@ Below is a list of fiat payment methods Haveno currently supports.
 | Western Union | Global | 4 days | 24.00 XMR |
 | Zelle | USA | 4 days | buy: 3.00 XMR / sell: 12.00 XMR | See this page to see if/how your bank works with Zelle (including sending limits). |
 
-#### 2. Altcoin payment methods
+!!! note
+    * These payment methods do not need to be signed to attain buying limits higher than 3 XMR.
+
+## 2. Altcoin payment methods
 
-Haveno also supports a variety of cryptocurrencies for buying and selling Monero, like BTC, ETH, LTC, BCH. Because altcoin transfers are irreversible and relatively quick, altcoin trades can be up to 96 XMR in size right away (no need to wait for account aging or account signing). 
+Haveno also supports a variety of cryptocurrencies for buying and selling Monero, like BTC, ETH, LTC, BCH. Because altcoin transfers are irreversible and relatively quick, altcoin trades can be up to 96 XMR in size right away (no need to wait for account aging or account signing).
 
 | Payment Method | Trading Period | Trade limit |
 |-------------------------------|------------------|-------------|
-| Altcoins | 1 Day | 96.00 XMR | 
+| Altcoins | 1 Day | 96.00 XMR |
 | Altcoins Instant | 1 Hour | 96.00 XMR |
 
-- Altcoins Instant trades go by fast! Please remember to disable Instant offers in **Portfolio > My Open Offers** if you might not be around to settle an Instant trade. 
+- Altcoins Instant trades go by fast! Please remember to disable Instant offers in **Portfolio > My Open Offers** if you might not be around to settle an Instant trade.

docs/the-project/payment-methods/ACH.md → docs/the-project/payment_methods/ACH.md

@@ -2,20 +2,6 @@
 
 ACH Transfers are one of the main two bank transfer payment method in the the US. The other being Domestic Wire transfer.
 
-**Contents:**
--- 1 What countries are available for ACH?
--2 What currencies are available for ACH?
--3 What is the maximum trading duration for ACH?
--4 What is the maximum XMR limit for an ACH trade?
--5 Is ACH a payment method that can be signed?
--6 How do I set up a ACH account?
--7 How do I add ACH as a payment method in Haveno?
--8 How do I buy XMR with my ACH account?
--9 How do I sell XMR with my ACH account?
--10 Are there any limits for me to be aware of when using my ACH account?
--11 Are there any fees for me to be aware of when using my ACH account?
--12 How does dispute resolution when trading with ACH?
-
 #### What countries are available for ACH?
 
 ACH is available in the United States.
@@ -30,7 +16,7 @@ The maximum trade time is 5 days. Generally ACH transfers will be completed with
 
 #### What is the maximum XMR limit for an ACH trade?
 
-12 XMR.
+12 XMR
 
 #### Is ACH a payment method that can be signed?
 
@@ -96,4 +82,4 @@ If a dispute occurs the arbitrator may ask the buyer to send them information sh
 
 The arbitrator may ask the seller to send them information to prove their account details are correct, or in the case of the XMR Buyer making a payment late, or of the wrong amount.
 
-For more information see dispute resolution. 
+For more information see dispute resolution.

docs/the-project/payment-methods/Amazon_eGift_card.md → docs/the-project/payment_methods/Amazon_eGift_card.md

@@ -1,6 +1,7 @@
-Amazon eGift card
+# Amazon eGift card
 
 Amazon eGift Cards are one of the more private payment methods on Haveno. They tend to be quick and convenient, but funds must be spent on Amazon.
+
 | | |
 |-|-|
 | Chargeback risk | Low |
@@ -11,19 +12,8 @@ Amazon eGift Cards are one of the more private payment methods on Haveno. They t
 | Verifiability | High |
 | Fraud risk | Low |
 
-**Contents:**
-
-- 1 Disambiguation
-- 2 Regional Availability
-- 3 Adding as Payment Account in Haveno
-- 4 Buying Monero with an Amazon eGift Card
--  4.1 Step 1. Log in to Amazon
--  4.2 Step 2. Customize eGift card
--  4.3 Step 3. Make Payment
--  4.4 Step 4. Seller Gets Notification
-- 5 See also
 
-#### Disambiguation
+#### 1. Disambiguation
 
 Amazon eGift cards are bought on the Amazon website using your account, and sent electronically to the recipient, not the paper vouchers that contain a visible code, and that you can buy at shops for cash. We understand the latter are more private because there is no name attached to the payment, but they also come with risks, namely:
 
@@ -32,10 +22,10 @@ Amazon eGift cards are bought on the Amazon website using your account, and sent
 
 For these reasons, Haveno only allows for eGift cards.
 
-#### Regional Availability
+#### 2. Regional Availability
 
 Amazon eGift Cards are available in the following regions:
- 
+
 |Country   |   Currency  |  Website                         |
 |----------|-------------|----------------------------------|
 |Australia | AUS | https://www.amazon.com.au |
@@ -49,13 +39,12 @@ Amazon eGift Cards are available in the following regions:
 |Singapore | SGD | https://www.amazon.sg |
 |Turkey | TRY | https://www.amazon.com.tr |
 |United States | USD | https://www.amazon.com |
-
 
-#### Adding as Payment Account in Haveno
+
+#### 3. Adding as Payment Account in Haveno
 
 To add Amazon eGift Cards as a payment method in Haveno, go to Account > National Currency Accounts > Add New Account, and then select 'Amazon eGift Card' in the drop-down.
-**Note:**
-	You can trade across currencies by creating Amazon eGift Card payment accounts in Haveno for each currency you wish to trade in, and then purchasing gift cards from the website corresponding to the region for that currency to settle trades.
+**Note:** You can trade across currencies by creating Amazon eGift Card payment accounts in Haveno for each currency you wish to trade in, and then purchasing gift cards from the website corresponding to the region for that currency to settle trades.
 
 Amazon eGift Cards can only be redeemed on the website they were purchased from. For example, to redeem a gift card on Amazon.jp, it must have been purchased on Amazon.jp. See more details on Amazon's product page.
 
@@ -64,15 +53,14 @@ You can fill in an email address or a phone number:
 - Which one you pick (email address or phone number) only affects how the Monero seller will receive the eGift Card (i.e., via email or text message)
 - The phone number or email address provided here does not need to be linked to your Amazon account. Once the Monero seller has received the eGift Card, they can add it to any Amazon account.
 
-#### Creating an Amazon eGift card payment account in Haveno.
-
 
-#### Buying Monero with an Amazon eGift Card
+#### 4. Buying Monero with an Amazon eGift Card
 
-#### Step 1. Log in to Amazon
+#### 4.1 Step 1. Log in to Amazon
 
 First, log in to the Amazon website you'll be buying the eGift card on. If trading a currency used on multiple Amazon sites (e.g. EUR currency has amazon.de, amazon.it, amazon.es, etc), please confirm with your peer (through trader chat) which site should be used to purchase the gift card. You should be able to use your existing Amazon account to log in to any Amazon site (e.g. you can sign in to amazon.de using an account created on amazon.com).
-#### Step 2. Customize eGift card
+
+#### 4.2 Step 2. Customize eGift card
 
 It's recommended to customize the eGift Card to reduce the chances the gift card is seen as suspicious. Feel free to customize the card design, message, etc. Just remember not to include anything about Haveno or Monero anywhere.
 
@@ -83,8 +71,7 @@ It's recommended to customize the eGift Card to reduce the chances the gift card
 
 Customize your gift card.
 
-
-#### Step 3. Make Payment
+#### 4.3 Step 3. Make Payment
 
 After your card is ready go, you just have to pay for it! Amazon accepts debit and credit cards, but you cannot pay for an eGift card with another eGift card (or any other Amazon credit balance).
 
@@ -94,11 +81,15 @@ After paying, you'll receive an email receipt from Amazon—make sure you keep t
 
 Then make sure you mark your payment as sent in Haveno.
 
-#### Step 4. Seller Gets Notification
+#### 4.4 Step 4. Seller Gets Notification
 
 Once the buyer sends the gift card, the seller will receive an email or SMS message letting them know about their gift card.
 **Note:** If the seller didn't receive a notification, you can have Amazon send another notification (email or SMS) from the Recent Orders section on Amazon.
 
 Upon checking the payment (making sure it's the right amount etc), the seller must confirm the payment in Haveno to complete the trade.
 
-Optionally, the seller can also acknowledge the gift card through Amazon, which would send the buyer an email letting them know the seller has received their gift card. 
+Optionally, the seller can also acknowledge the gift card through Amazon, which would send the buyer an email letting them know the seller has received their gift card.
+
+#### 5. See also
+
+TODO

docs/the-project/payment-methods/Bizum.md → docs/the-project/payment_methods/Bizum.md

@@ -3,6 +3,7 @@
 Bizum is a mobile payment provider service based in Spain. Bizium is a result of the collaboration of almost all of the Spanish banks to create a system of instant payments between individuals and shopping in stores.
 
 **Contents:**
+
 - 1 Where can I find out more about Bizum?
 - 2 What countries are available for Bizum?
 - 3 What currencies are available for Bizum?
@@ -41,7 +42,7 @@ The maximum trade time is 1 day. Generally Bizum transfers will be completed ins
 
 #### What is the maximum XMR limit for an Bizum trade?
 
-12 XMR.
+12 XMR
 
 #### Is Bizum a payment method that can be signed?
 
@@ -117,4 +118,4 @@ If a dispute occurs the arbitrator may ask the buyer to send them information sh
 
 The arbitrator may ask the seller to send them information to prove their account details are correct, or in the case of the XMR Buyer making a payment late, or of the wrong amount.
 
-For more information see dispute resolution. 
+For more information see dispute resolution.

docs/the-project/payment-methods/Capitual.md → docs/the-project/payment_methods/Capitual.md

@@ -10,7 +10,8 @@ Capitual operate in 48+ countries (unfortunately US residents are excluded). Cur
 - Signing required: No
 - Haveno buy/sell limits: 12 XMR
 
-****Contents:**:**
+**Contents:**
+
 - 1 Where can I find out more about Capitual?
 - 2 What countries are available for Capitual?
 - 3 What currencies are available for Capitual?
@@ -60,7 +61,7 @@ The maximum trade time is 1 day. Generally Capitual transfers will be completed
 
 #### What is the maximum XMR limit for an Capitual trade?
 
-12 XMR.
+12 XMR
 
 #### Is Capitual a payment method that can be signed?
 
@@ -129,4 +130,4 @@ Transfer crypto to other users 	Free
 Deposit BRL or EUR 	Free
 Withdraw BRL or EUR 	Free
 Deposit crypto 	Free
-Withdraw crypto 	XMR 0.0001, LTC 0.01, DSH 0.01, ETH 0.01, USDT 0.50, BUSD 0.50, USDC 0.50, DAI 0.50 
+Withdraw crypto 	XMR 0.0001, LTC 0.01, DSH 0.01, ETH 0.01, USDT 0.50, BUSD 0.50, USDC 0.50, DAI 0.50

docs/the-project/payment-methods/Domestic_Wire_Transfer.md → docs/the-project/payment_methods/Domestic_Wire_Transfer.md

@@ -1,8 +1,9 @@
 # Domestic Wire Transfer
- 
+
 Domestic Wire Transfers are one of the two bank transfer payment method in the the US. The other being ACH.
 
 **Contents:**
+
 - 1 What countries are available for Domestic Wire Transfer?
 - 2 What currencies are available for Domestic Wire Transfer?
 - 3 What is the maximum trading duration for Domestic Wire Transfer?
@@ -30,7 +31,7 @@ Domestic Wire Transfers are usually completed within 1 business day. Therefore,
 
 #### What is the maximum XMR limit for an Domestic Wire Transfer trade?
 
-12 XMR.
+12 XMR
 
 #### Is Domestic Wire Transfer a payment method that can be signed?
 
@@ -99,4 +100,4 @@ If a dispute occurs the arbitrator may ask the buyer to send them information sh
 
 The arbitrator may ask the seller to send them information to prove their account details are correct, or in the case of the XMR Buyer making a payment late, or of the wrong amount.
 
-For more information see dispute resolution. 
+For more information see dispute resolution.

docs/the-project/payment-methods/Faster_Payments.md → docs/the-project/payment_methods/Faster_Payments.md

@@ -5,6 +5,7 @@ Faster Payments is a payment method added used in Haveno for buying and selling
 Faster Payments is the most common way people in the UK send and receive payment to each other via their banks.
 
 Faster Payments usually instant, but can take up to 24 hours depending on the senders or receivers your bank.
+
 **Contents:**
 
 - 1 Where can I find out more about Faster Payments?
@@ -45,7 +46,7 @@ The maximum trade time is 1 day. Generally Faster Payments will be completed wit
 
 #### What is the maximum XMR limit for an Faster Payments trade?
 
-12 XMR.
+12 XMR
 
 #### Is Faster Payments a payment method that can be signed?
 
@@ -109,4 +110,4 @@ If a dispute occurs the arbitrator may ask the buyer to send them information sh
 
 The arbitrator may ask the seller to send them information to prove their account details are correct, or in the case of the XMR Buyer making a payment late, or of the wrong amount.
 
-For more information see dispute resolution. 
+For more information see dispute resolution.

docs/the-project/payment-methods/IMPS.md → docs/the-project/payment_methods/IMPS.md

@@ -1,7 +1,6 @@
-IMPS
-
+# IMPS
 
-IMPS is a payment method added in Haveno , Immediate Payment Service (IMPS) is an instant payment inter-bank electronic funds transfer system in India. IMPS offers an inter-bank electronic fund transfer service through mobile phones. IMPS is managed by the National Payments Corporation of India. This is an umbrella organization for operating retail payments and settlement systems in India.
+IMPS is a payment method added in Haveno, Immediate Payment Service (IMPS) is an instant payment inter-bank electronic funds transfer system in India. IMPS offers an inter-bank electronic fund transfer service through mobile phones. IMPS is managed by the National Payments Corporation of India. This is an umbrella organization for operating retail payments and settlement systems in India.
 
 **Contents:**
 
@@ -40,8 +39,9 @@ The maximum trade time is 1 day. Generally IMPS transfers are instant.
 
 #### What is the maximum XMR limit for an IMPS trade?
 
-12 XMR.
-Is IMPS a payment method that can be signed?
+12 XMR
+
+#### Is IMPS a payment method that can be signed?
 
 No, IMPS accounts do not require signing.
 
@@ -128,4 +128,4 @@ If a dispute occurs the arbitrator may ask the buyer to send them information sh
 
 The arbitrator may ask the seller to send them information to prove their account details are correct, or in the case of the XMR Buyer making a payment late, or of the wrong amount.
 
-For more information see dispute resolution. 
+For more information see dispute resolution.

docs/the-project/payment-methods/Monese.md → docs/the-project/payment_methods/Monese.md

@@ -3,6 +3,7 @@
 Monese is a popular neo bank app for users of GBP, EUR and RON. As well as the usual bank facilities Monese allows users to send money to other Monese accounts instantly and for free in any supported currency.
 
 Monese has a good use case in that it is instant, free, multi currency and has some better use cases than SEPA (current most popular EUR payment method). Also provides a Revolut alternative to users in UK and Europe.
+
 **Contents:**
 
 - 1 Where can I find out more about Monese ?
@@ -46,7 +47,7 @@ The maximum trade time is 1 day. Generally Monese transfers will be completed in
 
 #### What is the maximum XMR limit for an Monese trade?
 
-12 XMR.
+12 XMR
 
 #### Is Monese a payment method that can be signed?
 
@@ -125,4 +126,4 @@ It is free to send and receive payments.
 
 If a dispute occurs the arbitrator may ask the buyer to send them information showing that they made the payment of the correct amount to the XMR Seller within the correct time frame.
 
-The arbitrator may ask the seller to send them information to prove their account details are correct, or in the case of the XMR Buyer making a payment late, or of the wrong amount. 
+The arbitrator may ask the seller to send them information to prove their account details are correct, or in the case of the XMR Buyer making a payment late, or of the wrong amount.