Trade Assurance Framework

Where Trust Meets Technology in Cross-Border Trade

Cross-border trade has always been built on trust, yet for decades, that trust depended on paperwork, delays, manual checks, and uncertainty. Importers prayed that goods would arrive as promised. Exporters waited endlessly for payments. And SMEs were left out because they could not take the risk.

galaxefi changes this forever

Our Trade Assurance Framework introduces a secure, regulated, real-time digital escrow system that protects both sides of the transaction, ensuring that payments are only released once goods are delivered, verified, and compliant with trade rules.

This is trade with confidence, powered by technology, transparency, and institutional collaboration. A new frontier for Pakistan and the entire CAREC region. Watch how Trade Assurance empowers traders:

What Is the galaxefi Trade Assurance Framework?

It is a multi-layered digital trust mechanism built on four pillars:

  1. Escrow-Backed Security: Payments are securely held with regulated banks (Meezan Bank, Faysal Bank, and CAREC-designated institutions) until contractual conditions are fulfilled.
  2. Real-Time Visibility and Verification: From booking to delivery, galaxefi connects logistics, customs, banking, inspection bodies, and support services on one unified platform.
  3. Automated, Rule-Based Payment Release: Funds are released instantly when galaxefi verifies that shipment milestones have been met, no disputes, no delays.
  4. Full Institutional Oversight: The framework is aligned with:

This is not just assurance, it is a regional trust architecture.

Why Trade Assurance Matters Today

Trade is evolving. Institutions like ADB, IMF, and CAREC are calling for transparent, traceable, and compliant systems.

  • Exporters want faster payments
  • Importers want guarantees
  • Banks want compliance
  • Governments want visibility

Until now, no platform brought everyone together under one digital roof.

galaxefi Does

With Pakistan emerging as a strategic gateway for landlocked CAREC countries — especially with the untapped potential of Gwadar Deep Sea Port — building trust into the trade pipeline is not optional; it is transformational. Trade Assurance becomes the foundation for:

  • Faster cargo flows
  • Higher export competitiveness
  • Lower risk for SMEs
  • Regional trust between governments
  • Financial transparency and compliance

How It Works — Simple, Transparent, Assured

  • Digital Trade Contract Creation: Importer and exporter define terms directly in galaxefi.
  • Escrow Funding (Importer Side): Funds are securely deposited with a regulated escrow bank. No release until rules are met.
  • Shipment and Real-Time Tracking: galaxefi syncs data from:
    • Freight forwarders
    • Warehouses
    • Transporters
    • Inspection bodies
    • Customs & PSW

A full 360° visibility layer:

  • Verified Delivery: Once goods are delivered — as per Incoterms — the system validates milestones instantly.
  • Instant Payment Release: Once verified, the bank releases the payment without delay.
  • Regulatory & Audit Trail: PSW, banks, and institutional partners get complete oversight for compliance. This is how trade becomes frictionless, fair, and fully traceable.

Pakistan as the Pilot Hub for Regional Trust

Pakistan holds a unique position:

  • A fast-digitizing trade ecosystem
  • Government willingness for PPP and reform
  • PSW’s successful digitization of 70+ agencies
  • A strategic location for landlocked CAREC countries
  • The emerging role of Gwadar as a regional hub

With support and dialogues involving:

  • SBP
  • PSW
  • Meezan Bank
  • PIFFA
  • 1LINK
  • Senate Standing Committee on Commerce
  • TDAP
  • ADB and CAREC frameworks

galaxefi’s Trade Assurance becomes Pakistan’s contribution to the global digital trade revolution.

Powered by a Strong Digital Infrastructure

Banking Rails

  • SBP
  • 1LINK / Raast
  • Meezan Bank escrow capabilities

Cross-Border Settlements

  • CIPS
  • ICBC
  • e-CNY integration pathway

Trade & Customs

  • PSW
  • Customs (FBR)
  • Inspection bodies

Logistics

  • Freight forwarders
  • NVOCCs
  • Warehousing
  • Transporters

All digitally connected to galaxefi’s real-time trade network.

Benefits for Importers & Exporters

For Importers

  • Pay only when goods are verified
  • No overbilling
  • Transparency at every step
  • Lower trade risk

For Exporters

  • Guaranteed payment once conditions are met
  • No long delays
  • Improved credibility and financing prospects

For Banks

  • Clear compliance trail
  • Instant verification
  • Reduced AML/KYC friction

For Governments

  • Accurate data
  • Reduced fraud
  • Enhanced traceability
  • Policy insights

A Trust Framework Designed for CAREC & OIC Regions

galaxefi’s Trade Assurance is aligned with the goals of:

  • CAREC Transport & Trade Facilitation Strategy
  • ADB digital economy priorities
  • ICC digital standards
  • WTO TFA commitments
  • UN recommendations on paperless trade

This is how regional economic corridors are built, with trust, transparency, and technology.

A New Era of Secure, Honest, Inclusive Trade

In a world where uncertainty has held businesses back — especially SMEs — galaxefi brings a system where trust is no longer a hope, it is built into the infrastructure.

  • Serve landlocked CAREC countries
  • Maximize the potential of Gwadar
  • Strengthen regional corridors
  • Boost exports
  • Demonstrate leadership in digital trade

galaxefi’s Trade Assurance Framework is not just a feature. It is the heartbeat of a new cross-border economy.

Let’s Build Trust Across Borders — Together

Trade Assurance is now live under the galaxefi CAREC Pilot Program. If your organization, association, or institution wants to participate or collaborate:

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