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:
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.
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.
inGuillermo Guzman
Mentor & AdvisorEntrepreneur 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
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 AdvisorDigital Marketing Expert with more than 10 years of experience in Google Analytics, AdWords, Tag Manager, Facebook, SEO, SEM, and B2B.
inSantiago Echeverri
Business Development AdvisorTeam Leadership • Business Development • New Business Sales • Customer Relationship Management (CRM) • Business Strategy.
Javier Castro
Strategic AdvisorTeamwork & 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.
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