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).


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.
Our customer-centric approach is at the core of everything we do.
Our team of experts is dedicated to delivering exceptional results.
We strive to provide the highest quality products and services, ensuring that every customer receives nothing but the best.
This allows us to stay ahead of the curve and offer innovative solutions that solve real problems.
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 with more than 30 years of experience in investment projects & trusts. Founder Institute Leader Colombia

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.
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.

Moises Bassan
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.
Santiago Echeverri
Business Development Advisor 
Team Leadership • Business Development • New Business Sales • Customer Relationship Management (CRM) • Business Strategy.

Javier Castro
Strategic Advisor
Teamwork & Leadership, Innovation, People & Customer Oriented, Leading Change with Technology Vision.Leader with 30+ years of experience in Enterprise, B2B, TELCO, and Government projects in LATAM.
William Amaya
Investor & Member of Board
in     Rest in Peace
Carmenza Moreno
Investor & Member of Board
Chik Fil A operator #1 in the United States.
Takatoshi Shibayama
Mentor Blockchain
Juan-Camilo Garay
Mentor Growth

Alliances & Partnerships:  Multiplyng Results