Accounts & headline costs
Sections ↑AAA Southeast Equities, Inc. provides a cash account for Philippine shares with conditional orders. Its separate Robo service manages a stock portfolio under discretionary authority. The PSE directory lists the company as active under participant number 237.[5][4][6]
Account comparison01
Account and service routes at a glance
| Account / route | Published customer scope | Principal condition |
|---|---|---|
| Online securities account | Self-directed PSE trading with ₱10,000 current minimum | FAQ and PSE directory say ₱10,000; terms say ₱50,000 and the FAQ links a sub-₱50,000 balance to possible locking.Source 5Source 4Source 6 |
| Transferred portfolio | Existing shares moved from another broker | FAQ says ₱75 per issue at each broker; the terms separately quote ₱200 per issue for EQTrade.Source 5Source 6 |
| AAA Robo | Discretionary PSE stock portfolio with a separate dashboard | Published ₱100,000 minimum and separate authority/strategy conditions apply.Source 8Source 6 |
Pricing & charges02
Headline charges and market-wide layers
| Item | Published basis | Important scope |
|---|---|---|
| Online commission | 0.25% of gross value, plus 12% VAT on commission | Current published tariff gives no peso commission minimum.Source 5Source 6 |
| PSE transaction fee | 0.005% of gross value, exclusive of VAT under the current PSE schedule | Applied on both buys and sells.Source 1 |
| SCCP clearing fee | 0.01% of gross value, inclusive of VAT under the current PSE schedule | Applied on both buys and sells.Source 1 |
| Stock transaction tax | 0.1% of gross selling value | Seller-only tax for listed shares; current PSE schedule controls over older broker examples.Source 1 |
Products & platforms
Sections ↑Specifications03
Account products
| Route | Function | Authority |
|---|---|---|
| Online Trading | Self-directed PSE share orders | Customer submits the trading decision.Source 5 |
| Conditional orders | Last-traded-price condition releases a limit order | A price gap can leave the resulting order unfilled.Source 5 |
| Robo | Managed stock portfolio | AAA trades under the selected discretionary plan.Source 8Source 6 |
Fees & holding costs
Sections ↑Transfer terms04
Certificate and portfolio movement
| Service | FAQ / terms disclosure | Scope |
|---|---|---|
| Broker transfer | FAQ: ₱75 per issue at each broker; terms: EQTrade ₱200 per issue | The live pages differ; request the applicable transfer quote.Source 5Source 6 |
| Upliftment | ₱170 | Published terms charge.Source 6 |
| Lodgement, bank transfer office | ₱100 per issue plus ₱20 per certificate | Published terms charge.Source 6 |
| Lodgement, non-bank transfer office | ₱112 per issue plus ₱22.40 per certificate | Published terms charge.Source 6 |
Execution & trading rules
Sections ↑Platforms & products05
Platform and order controls
| Route / control | Published capability | Operational limit |
|---|---|---|
| General orders | Ordinary limit orders through web/mobile access | PSE sessions and price bands apply.Source 5Source 1 |
| Cut-loss condition | Sell limit order released after a last-traded-price threshold | A market gap below the sell limit can leave the order unfilled.Source 5Source 1 |
| Breakout condition | Buy limit order released after an upper threshold | A rapid move above the limit can prevent execution.Source 5Source 1 |
Process06
Order acceptance and amendment
| Situation | Published handling |
|---|---|
| Insufficient balance or shares | Order can be rejected.Source 5 |
| Trading at Last | The limit must match the closing price.Source 5 |
| No-Cancel phase | Cancellation is unavailable during the exchange phase.Source 5 |
| Cancellation or amendment | Effective only if received and confirmed before matching.Source 6 |
Deposits, withdrawals & transfers
Sections ↑Process07
Cash movement and timing
| Stage | Published timing or route | Interpretation |
|---|---|---|
| Deposit credit | Usually one business day; up to two around cutoffs, weekends or holidays | Send deposit proof under the broker’s instructions.Source 5 |
| Withdrawal request | Signed form, including an accepted digital signature, to [email protected] | Select bank credit or cheque collection.Source 5 |
| Sale-proceeds withdrawal | FAQ states T+3 | Broker processing is distinct from market settlement.Source 5 |
| Market settlement | PSE T+2 | This does not by itself promise a T+2 bank withdrawal.Source 1 |
Pricing & charges08
Published deposit-channel charges
For incoming share transfers, the FAQ quotes one to two working days and requests coordination with the delivering broker. That service estimate is separate from cash settlement and certificate processing.[5]
Protection & regulation
Sections ↑Protections & eligibility09
Dealer, custody and complaint routes
| Layer | Published position |
|---|---|
| Dealer | AAA Southeast Equities, Inc.; PSE participant 237, shown active in the directory.Source 4 |
| Registration | Terms provide for securities in AAA’s name as street certificates unless instructed otherwise in writing.Source 6 |
| Complaint route | Raise the account issue with AAA; CMIC publishes the relevant investor complaint channel.Source 9Source 3 |
The agreement asks clients to notify AAA within 24 hours about missing order acknowledgements, unsolicited acknowledgements or unauthorised use. This is a contractual reporting requirement, distinct from whether a legal claim ultimately succeeds.[6]
Opening an account & support
Sections ↑Process10
Account access
| Task | Published route |
|---|---|
| Locked account | Contact support for validation; the FAQ lists password failures and the balance issue above among possible causes.Source 5 |
| Support | Email or telephone assistance for account and withdrawal questions.Source 5 |
| Documents | Use the current forms and instructions for the selected Online Trading or Robo account.Source 5Source 8 |
Contact and service routes
SupportEmail
TelephoneTelephone
Office contact pageWebsite
https://www.pse.com.ph/trading-participant-information-aaa-southeast-securities-inc/Source 4
Scope Unit 1511, Tower One & Exchange Plaza, Ayala Avenue, Makati City, Philippines. PSE-listed business address.
Additional services
Sections ↑Account comparison11
AAA Robo: investment and service terms
| Item | Published position |
|---|---|
| Initial investment / top-up | ₱100,000 / ₱5,000.Source 8 |
| Annual service fee | 1%; normal brokerage commissions and charges remain additional under the terms.Source 8Source 6 |
| Entry, exit and profit-sharing fees | None shown on the service page; no lock-in.Source 8 |
| Current plans | Passive Income and Smart Momentum Quant.Source 8 |
| Account access | Separate Robo dashboard and credentials; customers can hold both account types.Source 8 |
Process12
AAA Robo: operation and withdrawal
| Function | Published handling |
|---|---|
| Portfolio operation | Automated buying, rebalancing and dividend reinvestment under the plan.Source 8 |
| Withdraw cash already available | Company estimate: one to two days to the linked bank.Source 8 |
| Withdraw when shares must be sold | Company estimate: around three days; request through the dashboard.Source 8 |
| Trading authority | Additional terms authorise discretionary transactions without prior consultation.Source 6 |
Company background & evidence
Sections ↑Broker essentials13
AAA Equities at a glance
| Measure | Value | Context |
|---|---|---|
| Contracting entity | AAA Southeast Equities, Inc. | The accepted account agreement should carry this legal identity.Source 4Source 5 |
| Primary jurisdiction | Philippines | PSE-listed securities and Philippine market infrastructure are the core scope.Source 4Source 1 |
| Headquarters | Makati City, Philippines | Source 4 |
| Platforms | AAA Equities web; AAA Equities mobile-compatible platform; AAA Robo (separate service) | Robo has its own dashboard and credentials.Source 5Source 8 |
- Headquarters
- Makati City, Philippines
Legal entities & licences
These are source-dated records, not a blanket assessment of the broker. Read each issuer, identifier, status and scope together.
AAA Southeast Equities, Inc.
No separate licence entry is recorded in this panel.
Sources & further reading
- Investing procedures, settlement, fees and trading hours Philippine Stock Exchange · Accessed 16 Oct 2026
- PSE trading-participant directory Philippine Stock Exchange · Accessed 16 Oct 2026
- Investor complaint and information routes Capital Markets Integrity Corporation · Accessed 16 Oct 2026
- AAA Southeast Equities participant record Philippine Stock Exchange · Accessed 29 Oct 2026
- Frequently asked questions AAA Equities · Accessed 29 Oct 2026
- Terms and conditions AAA Equities · Accessed 29 Oct 2026
- Platform and conditional-order information AAA Equities · Accessed 16 Oct 2026
- AAA Robo service AAA Equities · Accessed 29 Oct 2026
- AAA Equities support route AAA Equities · Accessed 16 Oct 2026
This profile reports dated public information, including broker-published services and terms. It does not independently test or guarantee execution, pricing or withdrawals. Inclusion is not an endorsement. Permissions and protections apply only to the named legal entity, service and client category; check the current official records and your contract.