About us

Welcome to Expedit

Expedit is Fintech Startup, incorporated in Wyoming, U.S.A. as a C-Corp, with operations in Spain, United States, Mexico, Colombia, and Panama.

Supervised by the Security & Exchange Commissions of: 
  • Spain- CNMV
  • European Banking Authority (EBA)
  • ESMA European.
  • U.S.A. - S.E.C.
  • Financial Industry Regulatory Authority (FINRA).

WHY CHOOSE US?

At Expedit we understand that when it comes to making a choice, 
customers need reasons of trust and confidentiality.
Trusted partner
You are choosing a trusted partner who will go above and beyond to deliver exceptional results.
Customer
Our customer-centric approach is at the core of everything we do.
Team
Our team of experts is dedicated to delivering exceptional results.
Exellence
We strive to provide the highest quality products and services, ensuring that every customer receives nothing but the best.
Innovation
This allows us to stay ahead of the curve and offer innovative solutions that solve real problems.
Experience
70 years of knowledge and expertise, we have a deep understanding of market trends, customer needs, and technologies.
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Meet our Team

Our team has over 70 years of combined experience in 
investment markets, financial risk management & technology.
Jorge-Hernan Nieto-Botero
Founder & C.E.O.
100% Serial Entrepreneur. He has more than 30 years of experience in investment projects & trusts.

Mariana Nieto-Guerrero
Co-Founder & C.C.O.

Entrepreneur in Blockchain, asset tokenization, and brand design. Founder Institute Alumni 2021 Panama.
Jaime Garay-Jimenez
Co-Founder & C.F.O.
Economist with more than 40 years of experience. Former Secretary General of Economy and Finance of the Republic of Colombia. Project consultant, investment portfolio structuring, company valuation processes, and SPVs & Trusts.
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Guillermo Guzman
Mentor & Advisor
Entrepreneur Founder Institute leader for Colombia and other Latin America; board member of Asostartups; advisor to Loyal VC; graduate of the Founder Institute, VC Lab, and Y Combinator Startup School.
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Moises Bassan
C.T.O.
Senior developer with over 10 years of expertise in blockchain, financial, business, and government applications that work in the real world.
Danyel Navarrete
Marketing Advisor
Digital Marketing Expert with more than 10 years of experience in Google Analytics, AdWords, Tag Manager, Facebook, SEO, SEM, and B2B.
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Santiago Echeverri
Businnes Development Advisor
Javier Castro
Strategic Advisor
William Amaya
Investor & Member of Board
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Carmenza Moreno
Investor & Memeber of Board
Takatoshi Shibayama
Mentor Blockchain
Juan-Camilo Garay
Mentor Growth

Alliances & Partnerships:  Multiplyng Results

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